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HF 478

1st Engrossment - 92nd Legislature (2021 - 2022) Posted on 04/15/2021 09:34pm

KEY: stricken = removed, old language.
underscored = added, new language.

Bill Text Versions

Engrossments
Introduction Posted on 01/28/2021
1st Engrossment Posted on 03/22/2021

Current Version - 1st Engrossment

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A bill for an act
relating to public safety; requiring discharge and dismissal of criminal charges
against certain veterans with service-related disorders; proposing coding for new
law in Minnesota Statutes, chapter 609.

BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA:

Section 1.

new text begin [609.1056] MILITARY VETERANS; CRIMES COMMITTED BECAUSE
OF CONDITIONS RESULTING FROM SERVICE; DISCHARGE AND DISMISSAL.
new text end

new text begin Subdivision 1. new text end

new text begin Definitions. new text end

new text begin As used in this section, the following terms have the meanings
given:
new text end

new text begin (1) "applicable condition" means sexual trauma, traumatic brain injury, posttraumatic
stress disorder, substance abuse, or a mental health condition;
new text end

new text begin (2) "eligible offense" means any misdemeanor or gross misdemeanor, and any felony
that is ranked at severity level 7 or lower or D7 or lower on the Sentencing Guidelines grid;
new text end

new text begin (3) "pretrial diversion" means the decision of a prosecutor to refer a defendant to a
diversion program on condition that the criminal charges against the defendant shall be
dismissed after a specified period of time, or the case shall not be charged, if the defendant
successfully completes the program of treatment recommended by the United States
Department of Veterans Affairs or a local, state, federal, or private nonprofit treatment
program; and
new text end

new text begin (4) "veterans treatment court program" means a program that has the following essential
characteristics:
new text end

new text begin (i) the integration of services in the processing of cases in the judicial system;
new text end

new text begin (ii) the use of a nonadversarial approach involving prosecutors and defense attorneys to
promote public safety and to protect the due process rights of program participants;
new text end

new text begin (iii) early identification and prompt placement of eligible participants in the program;
new text end

new text begin (iv) access to a continuum of alcohol, controlled substance, mental health, and other
related treatment and rehabilitative services;
new text end

new text begin (v) careful monitoring of treatment and services provided to program participants;
new text end

new text begin (vi) a coordinated strategy to govern program responses to participants' compliance;
new text end

new text begin (vii) ongoing judicial interaction with program participants;
new text end

new text begin (viii) monitoring and evaluation of program goals and effectiveness;
new text end

new text begin (ix) continuing interdisciplinary education to promote effective program planning,
implementation, and operations;
new text end

new text begin (x) development of partnerships with public agencies and community organizations,
including the United States Department of Veterans Affairs; and
new text end

new text begin (xi) inclusion of a participant's family members who agree to be involved in the treatment
and services provided to the participant under the program.
new text end

new text begin Subd. 2. new text end

new text begin Deferred prosecution. new text end

new text begin (a) The court shall defer prosecution for an eligible
offense committed by a defendant who was, or currently is, a member of the United States
military as provided in this subdivision. The court shall do this at the request of the defendant
upon a finding of guilty after trial or upon a guilty plea.
new text end

new text begin (b) A defendant who requests to be sentenced under this subdivision shall release or
authorize access to military service reports and records relating to the alleged applicable
condition. The court must file the records as confidential and designate that they remain
sealed, except as provided in this paragraph. In addition, the court may request, through
existing resources, an assessment of the defendant. The defendant, through existing records
or licensed professional evaluation, shall establish the diagnosis of the condition, that it was
caused by military service, and that the offense was committed as a result of the condition.
The court, on its own motion or the prosecutor's, with notice to defense counsel, may order
the defendant to furnish to the court for in-camera review or to the prosecutor copies of all
medical and military service reports and records previously or subsequently made concerning
the defendant's condition and the condition's connection to service.
new text end

new text begin (c) Based on the record, the court shall determine whether, by clear and convincing
evidence: (1) the defendant suffered from an applicable condition at the time of the offense;
(2) the applicable condition was caused by service in the United States military; and (3) the
offense was committed as a result of the applicable condition. Within 15 days of the court's
determination, either party may file a challenge to the determination and demand a hearing
on the defendant's eligibility under this subdivision.
new text end

new text begin (d) If the court makes the determination described in paragraph (c), the court shall,
without entering a judgment of guilty, defer further proceedings and place the defendant
on probation upon such reasonable conditions as it may require and for a period not to
exceed the maximum period provided by law. A court may extend a defendant's term of
probation pursuant to section 609.135, subdivision 2, paragraphs (g) and (h). Conditions
ordered by the court must include treatment, services, rehabilitation, and education sufficient
so that if completed, the defendant would be eligible for discharge and dismissal under
subdivision 3. In addition, the court shall order that the defendant undergo a chemical use
assessment that includes a recommended level of care for the defendant in accordance with
the criteria contained in rules adopted by the commissioner of human services under section
254A.03, subdivision 3.
new text end

new text begin (e) If the court determines that the defendant is eligible for a deferred sentence but the
defendant has previously received one for a felony offense under this subdivision, the court
may, but is not required to, impose a deferred sentence. If the court does not impose a
deferred sentence, the court may sentence the defendant as otherwise provided in law,
including as provided in subdivision 4.
new text end

new text begin (f) Upon violation of a condition of probation, the court may enter an adjudication of
guilt and proceed as otherwise provided in law, including as provided in subdivision 4.
new text end

new text begin (g) As a condition of probation, the court may order the defendant to attend a local, state,
federal, or private nonprofit treatment program for a period not to exceed the maximum
period for which the defendant could have been incarcerated.
new text end

new text begin (h) The court, when issuing an order under this subdivision that a defendant attend an
established treatment program, shall give preference to a treatment program that has a history
of successfully treating veterans who suffer from applicable conditions caused by military
service, including but not limited to programs operated by the United States Department of
Defense or Veterans Affairs.
new text end

new text begin (i) The court and any assigned treatment program shall collaborate with, when available,
the county veterans service officer and the United States Department of Veterans Affairs
to maximize benefits and services provided to the defendant.
new text end

new text begin (j) If available in the county or judicial district having jurisdiction over the case, the
defendant may be supervised by a veterans treatment court program under subdivision 5.
If there is a veterans treatment court that meets the requirements of subdivision 5 in the
county in which the defendant resides or works, supervision of the defendant may be
transferred to that county or judicial district veterans treatment court program. Upon the
defendant's successful or unsuccessful completion of the program, the veterans treatment
court program shall communicate this information to the court of original jurisdiction for
further action.
new text end

new text begin (k) Sentencing pursuant to this subdivision waives any right to administrative review
pursuant to section 169A.53, subdivision 1, or judicial review pursuant to section 169A.53,
subdivision 2, for a license revocation or cancellation imposed pursuant to section 169A.52,
and also waives any right to administrative review pursuant to section 171.177, subdivision
10, or judicial review pursuant to section 171.177, subdivision 11, for a license revocation
or cancellation imposed pursuant to section 171.177, if that license revocation or cancellation
is the result of the same incident that is being sentenced.
new text end

new text begin Subd. 3. new text end

new text begin Discharge and dismissal. new text end

new text begin (a) Upon the expiration of the period of the defendant's
probation the court shall hold a hearing to discharge the defendant from probation and
determine whether to dismiss the proceedings against a defendant who received a deferred
sentence under subdivision 2. The hearing shall be scheduled so that the parties have adequate
time to prepare and present arguments regarding the issue of dismissal. The parties may
submit written arguments to the court prior to the date of the hearing and may make oral
arguments before the court at the hearing. The defendant must be present at the hearing
unless excused under Minnesota Rules of Criminal Procedure, rule 26.03, subdivision 1,
clause (3).
new text end

new text begin (b) The court shall provide notice to any identifiable victim of the offense at least 15
days before the hearing is held. Notice to victims of the offense under this subdivision must
specifically inform the victim of the right to submit an oral or written statement to the court
at the time of the hearing describing the harm suffered by the victim as a result of the crime
and the victim's recommendation on whether dismissal should be granted or denied. The
judge shall consider the victim's statement when making a decision. If a victim notifies the
prosecutor of an objection to dismissal and is not present at the hearing, the prosecutor shall
make the objections known to the court.
new text end

new text begin (c) The court shall dismiss proceedings against a defendant if the court finds by clear
and convincing evidence that the defendant:
new text end

new text begin (1) is in substantial compliance with the conditions of probation;
new text end

new text begin (2) has successfully participated in court-ordered treatment and services to address the
applicable condition caused by military service;
new text end

new text begin (3) does not represent a danger to the health or safety of victims or others; and
new text end

new text begin (4) has demonstrated significant benefit from court-ordered education, treatment, or
rehabilitation to clearly show that a discharge and dismissal under this subdivision is in the
interests of justice.
new text end

new text begin (d) In determining the interests of justice, the court shall consider, among other factors,
all of the following:
new text end

new text begin (1) the defendant's completion and degree of participation in education, treatment, and
rehabilitation as ordered by the court;
new text end

new text begin (2) the defendant's progress in formal education;
new text end

new text begin (3) the defendant's development of career potential;
new text end

new text begin (4) the defendant's leadership and personal responsibility efforts;
new text end

new text begin (5) the defendant's contribution of service in support of the community;
new text end

new text begin (6) the level of harm to the community from the offense; and
new text end

new text begin (7) the statement of the victim, if any.
new text end

new text begin (e) If the court finds that the defendant does not qualify for discharge and dismissal
under paragraph (c), the court shall enter an adjudication of guilt and proceed as otherwise
provided in law, including as provided in subdivision 4.
new text end

new text begin (f) Discharge and dismissal under this subdivision shall be without court adjudication
of guilt, but a not public record of the discharge and dismissal shall be retained by the Bureau
of Criminal Apprehension for the purpose of use by the courts in determining the merits of
subsequent proceedings against the defendant. The not public record may also be opened
only upon court order for purposes of a criminal investigation, prosecution, or sentencing.
Upon request by law enforcement, prosecution, or corrections authorities, the bureau shall
notify the requesting party of the existence of the not public record and the right to seek a
court order to open the not public record under this paragraph. The court shall forward a
record of any discharge and dismissal under this subdivision to the bureau, which shall
make and maintain the not public record of the discharge and dismissal. The discharge and
dismissal shall not be deemed a conviction for purposes of disqualifications or disabilities
imposed by law upon conviction of a crime or for any other purpose. For purposes of this
paragraph, "not public" has the meaning given in section 13.02, subdivision 8a.
new text end

new text begin Subd. 4. new text end

new text begin Sentencing departure; waiver of mandatory sentence. new text end

new text begin (a) This subdivision
applies to defendants who plead or are found guilty of any criminal offense except one for
which registration is required under section 243.166, subdivision 1b.
new text end

new text begin (b) Prior to sentencing, a defendant described in paragraph (a) may present proof to the
court that the defendant has, since the commission of the offense, engaged in rehabilitative
efforts consistent with those described in this section. If the court determines that the
defendant has engaged in substantial rehabilitative efforts and the defendant establishes by
clear and convincing evidence that:
new text end

new text begin (1) the defendant suffered from an applicable condition at the time of the offense;
new text end

new text begin (2) the applicable condition was caused by service in the United States military; and
new text end

new text begin (3) the offense was committed as a result of the applicable condition;
new text end

new text begin the court may determine that the defendant is particularly amenable to probation and order
a mitigated durational or dispositional sentencing departure or a waiver of any statutory
mandatory minimum sentence applicable to the defendant.
new text end

new text begin Subd. 5. new text end

new text begin Optional veterans treatment court program; procedures for eligible
defendants.
new text end

new text begin A county or judicial district may supervise probation under this section through
a veterans treatment court, using county veterans service officers appointed under sections
197.60 to 197.606, United States Department of Veterans Affairs veterans justice outreach
specialists, probation agents, and any other rehabilitative resources available to the court.
new text end

new text begin Subd. 6. new text end

new text begin Creation of county and city diversion programs; authorization. new text end

new text begin Any county
or city may establish and operate a veterans pretrial diversion program for offenders eligible
under subdivision 2 without penalty under section 477A.0175.
new text end

new text begin Subd. 7. new text end

new text begin Exception. new text end

new text begin This section does not apply to a person charged with an offense for
which registration is required under section 243.166, subdivision 1b.
new text end

new text begin EFFECTIVE DATE. new text end

new text begin This section is effective August 1, 2021, and applies to crimes
committed on or after that date.
new text end