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Minnesota Legislature

Office of the Revisor of Statutes

HF 2925

4th Engrossment - 88th Legislature (2013 - 2014) Posted on 05/14/2014 09:38am

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

Bill Text Versions

Engrossments
Introduction Posted on 03/10/2014
1st Engrossment Posted on 03/27/2014
2nd Engrossment Posted on 04/09/2014
3rd Engrossment Posted on 04/29/2014
4th Engrossment Posted on 05/14/2014
Unofficial Engrossments
1st Unofficial Engrossment Posted on 05/05/2014
Conference Committee Reports
CCR-HF2925 Posted on 05/09/2014

Current Version - 4th Engrossment

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A bill for an act
relating to public safety; compensating exonerated persons; appropriating
money; amending Minnesota Statutes 2012, section 609A.02, subdivision 3;
proposing coding for new law in Minnesota Statutes, chapters 590; 611.

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

Section 1.

new text begin [590.11] ORDER DETERMINING ELIGIBILITY FOR
COMPENSATION BASED ON EXONERATION.
new text end

new text begin Subdivision 1. new text end

new text begin Definition. new text end

new text begin For purposes of this section, "exonerated" means that:
new text end

new text begin (1) a court of this state:
new text end

new text begin (i) vacated or reversed a judgment of conviction on grounds consistent with
innocence and the prosecutor dismissed the charges; or
new text end

new text begin (ii) ordered a new trial on grounds consistent with innocence and the prosecutor
dismissed the charges or the petitioner was found not guilty at the new trial; and
new text end

new text begin (2) the time for appeal of the order resulting in exoneration has expired or the order
has been affirmed and is final.
new text end

new text begin Subd. 2. new text end

new text begin Procedure. new text end

new text begin A petition for an order declaring eligibility for compensation
based on exoneration under sections 611.362 to 611.368 must be brought before the district
court where the original conviction was obtained. The state must be represented by the
office of the prosecutor that obtained the conviction or the prosecutor's successor. Within 60
days after the filing of the petition, the prosecutor must respond to the petition. A petition
must be brought within two years, but no less than 60 days after the petitioner is exonerated.
Persons released from custody after being exonerated before the effective date of this
section must commence an action under this section within two years of the effective date.
new text end

new text begin Subd. 3. new text end

new text begin Compensation based on exoneration in the interests of justice. new text end

new text begin (a) An
individual who is exonerated is eligible for compensation in the interests of justice, if
the prosecutor, within 60 days of filing the petition, joins the petition and indicates that
it is likely that the original complaint or indictment would not have been filed or sought
or would have been dismissed with the knowledge of all of the circumstances. Joinder
and agreement to compensation based on the interests of justice by the prosecutor shall
conclusively establish eligibility for compensation precluding any further proceedings
under paragraph (b). Upon receipt of prosecutor's joinder and agreement, the court
shall issue an order as described in subdivision 7, granting petitioner's eligibility for
compensation under this subdivision.
new text end

new text begin (b) If the prosecutor does not join and agree as provided under paragraph (a), the court
shall determine if an individual who is exonerated is eligible for compensation based on
the establishment of innocence if the petitioner establishes that a crime was not committed
or that the crime was not committed by the petitioner. The petitioner's burden of proof and
the procedures set forth in section 590.04, subdivision 3, apply to this proceeding.
new text end

new text begin Subd. 4. new text end

new text begin Evidence. new text end

new text begin Court records related to the conviction and the exoneration are
admissible in a proceeding under this section. A written statement filed in court or oral
statement on the record by the office of the prosecutor that obtained the conviction is
admissible to support or refute the petition. The prosecutor may address the prosecutor's
decision to dismiss the charges or other information that may not be fully reflected in the
proceedings resulting in exoneration. Both the petitioner and the prosecutor have the
right to present additional evidence. The court may consider acts by the petitioner that
may have contributed to bringing about the conviction and any other offenses that may
have been committed by the petitioner in the same behavioral incident, except for those
acts contained in subdivision 5, paragraph (c). The victim of the offense has a right to
submit an oral or written statement before the court issues its order. The statement may
summarize the harm suffered by the victim as a result of the crime and give the victim's
recommendation on whether the petition should be granted or denied.
new text end

new text begin Subd. 5. new text end

new text begin Elements. new text end

new text begin (a) A claim for compensation arises if a person is eligible
for compensation under subdivision 3 and:
new text end

new text begin (1) the person was convicted of a felony and served any part of the imposed sentence
in prison;
new text end

new text begin (2) in cases where the person was convicted of multiple charges arising out of the
same behavioral incident, the person was exonerated for all of those charges;
new text end

new text begin (3) the person did not commit or induce another person to commit perjury or
fabricate evidence to cause or bring about the conviction; and
new text end

new text begin (4) the person was not serving a term of imprisonment for another crime at the same
time, provided that if the person served additional time in prison due to the conviction that
is the basis of the claim, the person may make a claim for that portion of time served in
prison during which the person was serving no other sentence.
new text end

new text begin (b) A claimant may make a claim only for that portion of time served in prison
during which the claimant was serving no other sentence.
new text end

new text begin (c) A confession or admission later found to be false or a guilty plea to a crime the
claimant did not commit does not constitute bringing about the claimant's conviction
for purposes of paragraph (a), clause (3).
new text end

new text begin Subd. 6. new text end

new text begin Hearing. new text end

new text begin Unless the petition and the files and records of the proceeding
conclusively show that the petitioner is not eligible for compensation, the court shall set a
hearing on the petition and response thereto.
new text end

new text begin Subd. 7. new text end

new text begin Order. new text end

new text begin If, after considering all the files and records admitted and any
evidence admitted at a hearing held pursuant to subdivision 4, the court determines that
the petitioner is eligible for compensation, the court shall issue an order containing its
findings and, if applicable, indicate the portion of the term of imprisonment for which the
petitioner is entitled to make a claim. The court shall notify the petitioner of the right to
file a claim for compensation under sections 611.362 to 611.368 and provide the petitioner
with a copy of those sections. The petitioner must acknowledge receipt of the notice and a
copy of those sections in writing or on the record before the court.
new text end

new text begin Subd. 8. new text end

new text begin Appeal. new text end

new text begin An order issued pursuant to subdivision 3, paragraph (b), may be
appealed as provided for under section 590.06. The petitioner may not appeal an order
granting eligibility pursuant to subdivision 3, paragraph (a).
new text end

Sec. 2.

Minnesota Statutes 2012, section 609A.02, subdivision 3, is amended to read:


Subd. 3.

Certain criminal proceedings deleted text beginnot resulting in convictiondeleted text endnew text begin resolved in
favor of defendant
new text end.

new text begin(a) new text endA petition may be filed under section 609A.03 to seal all records
relating to an arrest, indictment or information, trial, or verdict if the records are not
subject to section 299C.11, subdivision 1, paragraph (b), and if all pending actions or
proceedings were resolved in favor of the petitioner. For purposes of this chapter, a verdict
of not guilty by reason of mental illness is not a resolution in favor of the petitioner.

new text begin (b) For the purposes of this chapter, an action or proceeding is resolved in favor of
the petitioner, if the petitioner received an order under section 590.11 determining that the
petitioner is eligible for compensation based on exoneration.
new text end

Sec. 3.

new text begin [611.362] CLAIM FOR COMPENSATION BASED ON EXONERATION.
new text end

new text begin Subdivision 1. new text end

new text begin General. new text end

new text begin A person who receives an order under section 590.11
determining that the person is entitled to compensation based on exoneration may bring
a claim for an award under sections 611.362 to 611.368.
new text end

new text begin Subd. 2. new text end

new text begin Respondent; filing requirement. new text end

new text begin The state must be named as the
respondent. A claimant shall serve the claim and all documents on the state through
the commissioner of management and budget and file the claim with the Supreme
Court. The claim must include a copy of the order from the district court under section
590.11, subdivision 7. The state shall respond to the claim within 60 days after service.
In all matters under sections 611.362 to 611.368, legal representation for the state
shall be provided by either the attorney general or legal counsel for the Department of
Management and Budget.
new text end

new text begin Subd. 3. new text end

new text begin Agent for claimant. new text end

new text begin If the person entitled to file a claim is incapacitated
and incapable of filing the claim or is a minor or nonresident of the state, the claim may be
filed on behalf of the claimant by a court-appointed guardian, the parent or guardian of
a minor, or an authorized agent.
new text end

new text begin Subd. 4. new text end

new text begin Statute of limitations. new text end

new text begin A claimant must commence a claim under this
section within 60 days after the date the order was issued under section 590.11, subdivision
7, provided that if the person did not receive the notice required under section 590.11,
subdivision 7, the person may commence a claim within three years of that date. An
action by the state challenging or appealing the order under section 590.11 tolls the time in
which a claim must be commenced.
new text end

Sec. 4.

new text begin [611.363] COMPENSATION PANEL.
new text end

new text begin Subdivision 1. new text end

new text begin Appointment. new text end

new text begin Within 30 business days after the claim is filed with
the Supreme Court, the chief justice of the Supreme Court shall appoint a compensation
panel of three attorneys or judges who are responsible for determining the amount of
damages to be awarded. Members of the panel must have experience in legal issues
involving the settlement of tort claims and the determination of damages.
new text end

new text begin Subd. 2. new text end

new text begin Compensation of panel members. new text end

new text begin (a) Members of the panel are entitled to
the compensation authorized for members of boards under section 15.0575, subdivision 3.
new text end

new text begin (b) Consistent with sections 611.362 to 611.368, the panel may establish procedures,
rules, and forms for considering claims and awarding damages.
new text end

new text begin Subd. 3. new text end

new text begin Payment of expenses. new text end

new text begin The state court administrator shall forward
documentation of expenses and administrative costs of the panel to the commissioner of
management and budget for payment of those amounts from appropriations available
for this purpose.
new text end

Sec. 5.

new text begin [611.364] PREHEARING SETTLEMENTS AND HEARING.
new text end

new text begin Subdivision 1. new text end

new text begin Prehearing settlements. new text end

new text begin The panel may set a prehearing settlement
conference date. At this conference, the parties must make a good faith attempt to reach a
settlement in the case. If the parties agree, they may present the panel with a joint motion
for summary disposition and no further hearings are required. If a settlement document is
approved by the panel, it has the same effect as an award under section 611.365, for all
purposes of that section.
new text end

new text begin Subd. 2. new text end

new text begin Hearing. new text end

new text begin (a) If the parties are unable to reach a settlement, the panel must
hold an evidentiary hearing to determine the amount of damages to be awarded to the
claimant. The panel may consider any evidence and argument submitted by the parties,
including affidavits, documentation, and oral and written arguments. The panel is bound
by any fact or damage amount established by the stipulation of the parties.
new text end

new text begin (b) Hearings and records relating to the hearing are open to the public, except where,
in the interest of justice, the panel orders a hearing closed or a record sealed.
new text end

Sec. 6.

new text begin [611.365] DAMAGES.
new text end

new text begin Subdivision 1. new text end

new text begin General. new text end

new text begin A claimant is entitled to the damages provided for in
this section.
new text end

new text begin Subd. 2. new text end

new text begin Reimbursement; monetary damages; attorney fees. new text end

new text begin (a) The claimant
is entitled to reimbursement for all restitution, assessments, fees, court costs, and other
sums paid by the claimant as required by the judgment and sentence. In addition, the
claimant is entitled to monetary damages of not less than $50,000 for each year of
imprisonment, and not less than $25,000 for each year served on supervised release or
as a registered predatory offender, to be prorated for partial years served. In calculating
monetary damages, the panel shall consider:
new text end

new text begin (1) economic damages, including reasonable attorney fees, lost wages,
reimbursement for costs associated with the claimant's criminal defense;
new text end

new text begin (2) reimbursement for medical and dental expenses that the claimant already
incurred and future unpaid expenses expected to be incurred as a result of the claimant's
imprisonment;
new text end

new text begin (3) noneconomic damages for personal physical injuries or sickness and any
nonphysical injuries or sickness incurred as a result of imprisonment;
new text end

new text begin (4) reimbursement for any tuition and fees paid for each semester successfully
completed by the claimant in an educational program or for employment skills and
development training, up to the equivalent value of a four-year degree at a public
university, and reasonable payment for future unpaid costs for education and training, not
to exceed the anticipated cost of a four-year degree at a public university;
new text end

new text begin (5) reimbursement for paid or unpaid child support payments owed by the claimant
that became due, and interest on child support arrearages that accrued, during the time
served in prison provided that there shall be no reimbursement for any child support
payments already owed before the claimant's incarceration; and
new text end

new text begin (6) reimbursement for reasonable costs of paid or unpaid reintegrative expenses for
immediate services secured by the claimant upon exoneration and release, including
housing, transportation and subsistence, reintegrative services, and medical and dental
health care costs.
new text end

new text begin (b) The panel shall award the claimant reasonable attorney fees incurred in bringing
a claim under sections 611.362 to 611.368 and in obtaining an order of eligibility for
compensation based on exoneration under chapter 590.
new text end

new text begin Subd. 3. new text end

new text begin Limits on damages. new text end

new text begin There is no limit on the aggregate amount of damages
that may be awarded under this section. Damages that may be awarded under subdivision
2, paragraph (a), clauses (1) and (4) to (6), are limited to $100,000 per year of imprisonment
and $50,000 per year served on supervised release or as a registered predatory offender.
new text end

new text begin Subd. 4. new text end

new text begin Notice and acceptance of award. new text end

new text begin A claimant who is awarded damages
under this section must be provided with a written notice of the award, which must include
an itemization of the total damage award calculation. A claimant's acceptance of an award,
compromise, or settlement must be in writing and is final and conclusive on the claimant.
new text end

new text begin Subd. 5. new text end

new text begin Subsequent damage awards. new text end

new text begin Any future damages awarded to the
claimant resulting from an action by the claimant against the state or a political subdivision
of this state based on the same subject must be offset by the damage award received
under this section.
new text end

new text begin Subd. 6. new text end

new text begin No offsets. new text end

new text begin The damage award must not be offset by:
new text end

new text begin (1) any expenses incurred by the state or any political subdivision of the state,
including expenses incurred to secure the claimant's custody or to feed, clothe, or provide
medical services for the claimant; or
new text end

new text begin (2) the value of any services or reduction in fees for services, or the value of services
to be provided to the claimant that may be awarded to the claimant under this section.
new text end

new text begin Subd. 7. new text end

new text begin Survival of claim. new text end

new text begin A pending order issued under section 590.11,
subdivision 7, or claim under sections 611.362 to 611.368, survives the death of the
petitioner or claimant and the personal representative of the person may be substituted
as the claimant or bring a claim.
new text end

Sec. 7.

new text begin [611.366] JUDICIAL REVIEW.
new text end

new text begin A party aggrieved by an award of damages under section 611.365 is entitled
to judicial review of the decision as provided in sections 14.63 to 14.69; however,
proceedings on a complaint filed under this section are not a contested case within the
meaning of chapter 14 and are not otherwise governed by chapter 14.
new text end

Sec. 8.

new text begin [611.367] COMPENSATING EXONERATED PERSONS;
APPROPRIATIONS PROCESS.
new text end

new text begin The compensation panel established in section 611.363 shall forward a final award
of damages under section 611.365 to the commissioner of management and budget.
The commissioner shall submit the amount of the final award to the legislature for
consideration during the next session of the legislature.
new text end

Sec. 9.

new text begin [611.368] SHORT TITLE.
new text end

new text begin Sections 611.362 to 611.368 shall be cited as the Imprisonment and Exoneration
Remedies Act.
new text end

Sec. 10. new text beginAPPROPRIATION.
new text end

new text begin $3,000 is appropriated from the general fund for the fiscal year ending June 30,
2015, to the commissioner of management and budget for expenses incurred by the
compensation panel described in Minnesota Statutes, section 611.363.
new text end