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HF 3040

as introduced - 90th Legislature (2017 - 2018) Posted on 05/04/2018 10:59am

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

Current Version - as introduced

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A bill for an act
relating to public safety; clarifying crimes of harassment and stalking; amending
Minnesota Statutes 2016, section 609.749, subdivisions 1, 2, 3, 5, 8.

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

Section 1.

Minnesota Statutes 2016, section 609.749, subdivision 1, is amended to read:


Subdivision 1.

Definition.

As used in this section, deleted text begin "stalking"deleted text end new text begin "harass"new text end means to engage
in conduct which the actor knows or has reason to know would cause the victim under the
circumstances to feel frightened, threatened, oppressed, persecuted, or intimidated, and
causes this reaction on the part of the victim regardless of the relationship between the actor
and victim.

Sec. 2.

Minnesota Statutes 2016, section 609.749, subdivision 2, is amended to read:


Subd. 2.

deleted text begin Stalkingdeleted text end new text begin Harassmentnew text end crimes.

A person who deleted text begin stalksdeleted text end new text begin harassesnew text end another by
committing any of the following acts is guilty of a gross misdemeanor:

(1) directly or indirectly, or through third parties, manifests a purpose or intent to injure
the person, property, or rights of another by the commission of an unlawful act;

(2) follows, monitors, or pursues another, whether in person or through any available
technological or other means;

(3) returns to the property of another if the actor is without claim of right to the property
or consent of one with authority to consent;

(4) repeatedly makes telephone calls, sends text messages, or induces a victim to make
telephone calls to the actor, whether or not conversation ensues;

(5) makes or causes the telephone of another repeatedly or continuously to ring;

(6) repeatedly mails or delivers or causes the delivery by any means, including
electronically, of letters, telegrams, messages, packages, through assistive devices for people
with vision impairments or hearing loss, or any communication made through any available
technologies or other objects;

(7) knowingly makes false allegations against a peace officer concerning the officer's
performance of official duties with intent to influence or tamper with the officer's
performance of official duties; or

(8) uses another's personal information, without consent, to invite, encourage, or solicit
a third party to engage in a sexual act with the person.

For purposes of this clause, "personal information" and "sexual act" have the meanings
given in section 617.261, subdivision 7.

Sec. 3.

Minnesota Statutes 2016, section 609.749, subdivision 3, is amended to read:


Subd. 3.

Aggravated violations.

(a) A person who commits any of the following acts
is guilty of a felony and may be sentenced to imprisonment for not more than five years or
to payment of a fine of not more than $10,000, or both:

(1) commits any offense described in subdivision 2 because of the victim's or another's
actual or perceived race, color, religion, sex, sexual orientation, disability as defined in
section 363A.03, age, or national origin;

(2) commits any offense described in subdivision 2 by falsely impersonating another;

(3) commits any offense described in subdivision 2 and possesses a dangerous weapon
at the time of the offense;

(4) deleted text begin stalksdeleted text end new text begin harassesnew text end another, as defined in subdivision 1, with intent to influence or
otherwise tamper with a juror or a judicial proceeding or with intent to retaliate against a
judicial officer, as defined in section 609.415, or a prosecutor, defense attorney, or officer
of the court, because of that person's performance of official duties in connection with a
judicial proceeding; or

(5) commits any offense described in subdivision 2 against a victim under the age of
18, if the actor is more than 36 months older than the victim.

(b) A person who commits any offense described in subdivision 2 against a victim under
the age of 18, if the actor is more than 36 months older than the victim, and the act is
committed with sexual or aggressive intent, is guilty of a felony and may be sentenced to
imprisonment for not more than ten years or to payment of a fine of not more than $20,000,
or both.

Sec. 4.

Minnesota Statutes 2016, section 609.749, subdivision 5, is amended to read:


Subd. 5.

deleted text begin Pattern ofdeleted text end Stalking deleted text begin conductdeleted text end .

(a) A person who engages in deleted text begin a pattern ofdeleted text end stalking
deleted text begin conductdeleted text end with respect to a single victim or one or more members of a single household which
the actor knows or has reason to know would cause the victim under the circumstances to
feel terrorized or to fear bodily harm and which does cause this reaction on the part of the
victim, is guilty of a felony and may be sentenced to imprisonment for not more than ten
years or to payment of a fine of not more than $20,000, or both.

(b) For purposes of this subdivision, deleted text begin a "pattern of stalking conduct"deleted text end new text begin "stalking"new text end means
two or more acts within a five-year period that violate or attempt to violate the provisions
of any of the following or a similar law of another state, the United States, the District of
Columbia, tribe, or United States territories:

(1) this section;

(2) sections 609.185 to 609.205 (first- to third-degree murder and first- and second-degree
manslaughter);

(3) section 609.713 (terroristic threats);

(4) section 609.224 (fifth-degree assault);

(5) section 609.2242 (domestic assault);

(6) section 518B.01, subdivision 14 (violations of domestic abuse orders for protection);

(7) section 609.748, subdivision 6 (violations of harassment restraining orders);

(8) section 609.605, subdivision 1, paragraph (b), clauses (3), (4), and (7) (certain trespass
offenses);

(9) section 609.78, subdivision 2 (interference with an emergency call);

(10) section 609.79 (obscene or harassing telephone calls);

(11) section 609.795 (letter, telegram, or package; opening; harassment);

(12) section 609.582 (burglary);

(13) section 609.595 (damage to property);

(14) section 609.765 (criminal defamation);

(15) sections 609.342 to 609.3451 (first- to fifth-degree criminal sexual conduct); or

(16) section 629.75, subdivision 2 (violations of domestic abuse no contact orders).

(c) Words set forth in parentheses after references to statutory sections in paragraph (b)
are mere catchwords included solely for convenience in reference. They are not substantive
and may not be used to construe or limit the meaning of the cited statutory provision.

Sec. 5.

Minnesota Statutes 2016, section 609.749, subdivision 8, is amended to read:


Subd. 8.

new text begin Harassment; new text end stalking; firearms.

(a) When a person is convicted of deleted text begin adeleted text end new text begin
harassment or
new text end stalking deleted text begin crimedeleted text end under this section and the court determines that the person
used a firearm in any way during commission of the crime, the court may order that the
person is prohibited from possessing any type of firearm for any period longer than three
years or for the remainder of the person's life. A person who violates this paragraph is guilty
of a gross misdemeanor. At the time of the conviction, the court shall inform the defendant
for how long the defendant is prohibited from possessing a firearm and that it is a gross
misdemeanor to violate this paragraph. The failure of the court to provide this information
to a defendant does not affect the applicability of the firearm possession prohibition or the
gross misdemeanor penalty to that defendant.

(b) Except as otherwise provided in paragraph (a), when a person is convicted of deleted text begin adeleted text end new text begin
harassment or
new text end stalking deleted text begin crimedeleted text end under this section, the court shall inform the defendant that
the defendant is prohibited from possessing a firearm for three years from the date of
conviction and that it is a gross misdemeanor offense to violate this prohibition. The failure
of the court to provide this information to a defendant does not affect the applicability of
the firearm possession prohibition or the gross misdemeanor penalty to that defendant.

(c) Except as otherwise provided in paragraph (a), a person is not entitled to possess a
pistol if the person has been convicted after August 1, 1996, of deleted text begin adeleted text end new text begin harassment ornew text end stalking
deleted text begin crimedeleted text end under this section, or to possess a firearm if the person has been convicted on or after
August 1, 2014, of deleted text begin adeleted text end new text begin harassment ornew text end stalking deleted text begin crimedeleted text end under this section, unless three years
have elapsed from the date of conviction and, during that time, the person has not been
convicted of any other violation of this section. Property rights may not be abated but access
may be restricted by the courts. A person who possesses a firearm in violation of this
paragraph is guilty of a gross misdemeanor.

(d) If the court determines that a person convicted of deleted text begin adeleted text end new text begin harassment ornew text end stalking deleted text begin crimedeleted text end
under this section owns or possesses a firearm and used it in any way during the commission
of the crime, it shall order that the firearm be summarily forfeited under section 609.5316,
subdivision 3
.

(e) Except as otherwise provided in paragraphs (d) and (g), when a person is convicted
of deleted text begin adeleted text end new text begin harassment ornew text end stalking deleted text begin crimedeleted text end under this section, the court shall order the defendant to
transfer any firearms that the person possesses, within three business days, to a federally
licensed firearms dealer, a law enforcement agency, or a third party who may lawfully
receive them. The transfer may be permanent or temporary. A temporary firearm transfer
only entitles the receiving party to possess the firearm. A temporary transfer does not transfer
ownership or title. A defendant may not transfer firearms to a third party who resides with
the defendant. If a defendant makes a temporary transfer, a federally licensed firearms dealer
or law enforcement agency may charge the defendant a reasonable fee to store the person's
firearms and may establish policies for disposal of abandoned firearms, provided such
policies require that the person be notified via certified mail prior to disposal of abandoned
firearms. For temporary firearms transfers under this paragraph, a law enforcement agency,
federally licensed firearms dealer, or third party shall exercise due care to preserve the
quality and function of the transferred firearms and shall return the transferred firearms to
the person upon request after the expiration of the prohibiting time period imposed under
this subdivision, provided the person is not otherwise prohibited from possessing firearms
under state or federal law. The return of temporarily transferred firearms to a defendant
shall comply with state and federal law. If a defendant permanently transfers the defendant's
firearms to a law enforcement agency, the agency is not required to compensate the defendant
and may charge the defendant a reasonable processing fee. A law enforcement agency is
not required to accept a person's firearm under this paragraph. The court shall order that the
person surrender all permits to carry and purchase firearms to the sheriff.

(f) A defendant who is ordered to transfer firearms under paragraph (e) must file proof
of transfer as provided for in this paragraph. If the transfer is made to a third party, the third
party must sign an affidavit under oath before a notary public either acknowledging that
the defendant permanently transferred the defendant's firearms to the third party or agreeing
to temporarily store the defendant's firearms until such time as the defendant is legally
permitted to possess firearms. The affidavit shall indicate the serial number, make, and
model of all firearms transferred by the defendant to the third party. The third party shall
acknowledge in the affidavit that the third party may be held criminally and civilly
responsible under section 624.7144 if the defendant gains access to a transferred firearm
while the firearm is in the custody of the third party. If the transfer is to a law enforcement
agency or federally licensed firearms dealer, the law enforcement agency or federally
licensed firearms dealer shall provide proof of transfer to the defendant. The proof of transfer
must specify whether the firearms were permanently or temporarily transferred and include
the name of the defendant, date of transfer, and the serial number, make, and model of all
transferred firearms. The defendant shall provide the court with a signed and notarized
affidavit or proof of transfer as described in this section within two business days of the
firearms transfer. The court shall seal affidavits and proofs of transfer filed pursuant to this
paragraph.

(g) When a person is convicted of deleted text begin adeleted text end new text begin harassment ornew text end stalking deleted text begin crimedeleted text end under this section, the
court shall determine by a preponderance of the evidence if the person poses an imminent
risk of causing another person substantial bodily harm. Upon a finding of imminent risk,
the court shall order that the local law enforcement agency take immediate possession of
all firearms in the person's possession. The local law enforcement agency shall exercise due
care to preserve the quality and function of the defendant's firearms and shall return the
firearms to the person upon request after the expiration of the prohibiting time period,
provided the person is not otherwise prohibited from possessing firearms under state or
federal law. The local law enforcement agency shall, upon written notice from the person,
transfer the firearms to a federally licensed firearms dealer or a third party who may lawfully
receive them. Before a local law enforcement agency transfers a firearm under this paragraph,
the agency shall require the third party or federally licensed firearms dealer receiving the
firearm to submit an affidavit or proof of transfer that complies with the requirements for
affidavits or proofs of transfer established in paragraph (f). The agency shall file all affidavits
or proofs of transfer received with the court within two business days of the transfer. The
court shall seal all affidavits or proofs of transfer filed pursuant to this paragraph. A federally
licensed firearms dealer or third party who accepts a firearm transfer pursuant to this
paragraph shall comply with paragraphs (e) and (f) as if accepting transfer from the defendant.
If the law enforcement agency does not receive written notice from the defendant within
three business days, the agency may charge a reasonable fee to store the defendant's firearms.
A law enforcement agency may establish policies for disposal of abandoned firearms,
provided such policies require that the person be notified via certified mail prior to disposal
of abandoned firearms.

Sec. 6. new text begin REVISOR'S INSTRUCTION.
new text end

new text begin The revisor of statutes shall make any cross-reference changes, language changes, or
both to Minnesota Statutes made necessary by section 1.
new text end