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Minnesota Legislature

Office of the Revisor of Statutes

SF 3481

3rd Engrossment - 89th Legislature (2015 - 2016) Posted on 09/27/2016 04:19pm

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

Current Version - 3rd Engrossment

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A bill for an act
relating to criminal justice; modifying the thresholds for certain controlled
substance crimes; creating new offenses specific to the possession of marijuana
plants; creating a new offense for possessing trace amounts of certain controlled
substances; eliminating mandatory minimum sentences for lower level controlled
substance crimes; establishing a new account in the state treasury; appropriating
money while reducing other appropriations;amending Minnesota Statutes 2014,
sections 152.01, subdivision 16a, by adding a subdivision; 152.021; 152.022;
152.023; 152.024; 152.025; 152.026; 152.092; 152.18, subdivision 1; 244.0513,
subdivisions 2, 5; 244.09, subdivision 6; 388.051; 609.11, subdivisions 5a, 8;
proposing coding for new law in Minnesota Statutes, chapter 299A; repealing
Minnesota Statutes 2014, section 244.0513, subdivision 6.

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

Section 1.

Minnesota Statutes 2014, section 152.01, subdivision 16a, is amended to read:


Subd. 16a.

Subsequent controlled substance conviction.

deleted text beginNotwithstanding section
152.18, subdivision 1,
deleted text end A "subsequent controlled substance conviction" means that before
commission of the offense for which the person is convicted under this chapter, the
person deleted text beginreceived a disposition for a felony-level offense under section 152.18, subdivision
1
, was convicted in Minnesota of a felony violation of this chapter or a felony-level
attempt or conspiracy to violate this chapter
deleted text endnew text begin was convicted of a violation of section
152.021 or 152.022, including an attempt or conspiracy
new text end, or was convicted deleted text beginelsewhere for
conduct that would have been a felony under this chapter if committed in Minnesota. An
earlier disposition for a felony-level offense under section 152.18, subdivision 1, or an
earlier conviction is not relevant if
deleted text endnew text begin of a similar offense by the United States or another
state, provided that
new text end ten years have new text beginnot new text endelapsed since discharge from sentence deleted text beginor stay
of adjudication
deleted text end.

new text begin EFFECTIVE DATE. new text end

new text begin This section is effective August 1, 2016, and applies to crimes
committed on or after that date.
new text end

Sec. 2.

Minnesota Statutes 2014, section 152.01, is amended by adding a subdivision
to read:


new text begin Subd. 24. new text end

new text begin Aggravating factor. new text end

new text begin Each of the following is an "aggravating factor":
new text end

new text begin (1) the defendant, within the previous ten years, has been convicted of a violent
crime, as defined in section 609.1095, subdivision 1, paragraph (d), other than a violation
of a provision under this chapter, including an attempt or conspiracy, or was convicted
of a similar offense by the United States or another state;
new text end

new text begin (2) the offense was committed for the benefit of a gang under section 609.229;
new text end

new text begin (3) the offense involved separate acts of sale or possession of a controlled substance
in three or more counties;
new text end

new text begin (4) the offense involved the transfer of controlled substances across a state or
international border and into Minnesota;
new text end

new text begin (5) the offense involved at least three separate transactions in which controlled
substances were sold, transferred, or possessed with intent to sell or transfer;
new text end

new text begin (6) the circumstances of the offense reveal the offender to have occupied a high
position in the drug distribution hierarchy;
new text end

new text begin (7) the defendant used a position or status to facilitate the commission of the offense,
including positions of trust, confidence, or fiduciary relationships;
new text end

new text begin (8) the offense involved the sale of a controlled substance to a person under the age
of 18 or a vulnerable adult as defined in section 609.232, subdivision 11;
new text end

new text begin (9) the defendant or an accomplice manufactured, possessed, or sold a controlled
substance in a school zone, park zone, correctional facility, or drug treatment facility; or
new text end

new text begin (10) the defendant or an accomplice possessed equipment, drug paraphernalia,
documents, or money evidencing that the offense involved the cultivation, manufacture,
distribution, or possession of controlled substances in quantities substantially larger than
the minimum threshold amount for the offense.
new text end

new text begin EFFECTIVE DATE. new text end

new text begin This section is effective August 1, 2016, and applies to crimes
committed on or after that date.
new text end

Sec. 3.

Minnesota Statutes 2014, section 152.021, is amended to read:


152.021 CONTROLLED SUBSTANCE CRIME IN THE FIRST DEGREE.

Subdivision 1.

Sale crimes.

A person is guilty of controlled substance crime in
the first degree if:

(1) on one or more occasions within a 90-day period the person unlawfully sells one
or more mixtures of a total weight of deleted text begintendeleted text endnew text begin 17new text end grams or more containing cocainedeleted text begin, heroin,deleted text end or
methamphetamine;

new text begin (2) on one or more occasions within a 90-day period the person unlawfully sells
one or more mixtures of a total weight of ten grams or more containing cocaine or
methamphetamine and:
new text end

new text begin (i) the person or an accomplice possesses on their person or within immediate reach,
or uses, whether by brandishing, displaying, threatening with, or otherwise employing, a
firearm; or
new text end

new text begin (ii) the offense involves two aggravating factors;
new text end

new text begin (3) on one or more occasions within a 90-day period the person unlawfully sells one
or more mixtures of a total weight of ten grams or more containing heroin;
new text end

deleted text begin (2)deleted text endnew text begin (4)new text end on one or more occasions within a 90-day period the person unlawfully sells
one or more mixtures of a total weight of 50 grams or more containing a narcotic drug
other than cocaine, heroin, or methamphetamine;

deleted text begin (3)deleted text endnew text begin (5)new text end on one or more occasions within a 90-day period the person unlawfully sells
one or more mixtures of a total weight of 50 grams or more containing amphetamine,
phencyclidine, or hallucinogen or, if the controlled substance is packaged in dosage units,
equaling 200 or more dosage units; or

deleted text begin (4)deleted text endnew text begin (6)new text end on one or more occasions within a 90-day period the person unlawfully sells
one or more mixtures of a total weight of deleted text begin50deleted text endnew text begin 25new text end kilograms or more containing marijuana or
Tetrahydrocannabinolsdeleted text begin, or one or more mixtures of a total weight of 25 kilograms or more
containing marijuana or Tetrahydrocannabinols in a school zone, a park zone, a public
housing zone, or a drug treatment facility
deleted text end.

Subd. 2.

Possession crimes.

(a) A person is guilty of a controlled substance crime
in the first degree if:

(1) the person unlawfully possesses one or more mixtures of a total weight of deleted text begin25deleted text endnew text begin 50new text end
grams or more containing cocainedeleted text begin, heroin,deleted text end or methamphetamine;

new text begin (2) the person unlawfully possesses one or more mixtures of a total weight of 25
grams or more containing cocaine or methamphetamine and:
new text end

new text begin (i) the person or an accomplice possesses on their person or within immediate reach,
or uses, whether by brandishing, displaying, threatening with, or otherwise employing, a
firearm; or
new text end

new text begin (ii) the offense involves two aggravating factors;
new text end

new text begin (3) the person unlawfully possesses one or more mixtures of a total weight of 25
grams or more containing heroin;
new text end

deleted text begin (2)deleted text endnew text begin (4)new text end the person unlawfully possesses one or more mixtures of a total weight of 500
grams or more containing a narcotic drug other than cocaine, heroin, or methamphetamine;

deleted text begin (3)deleted text endnew text begin (5)new text end the person unlawfully possesses one or more mixtures of a total weight of
500 grams or more containing amphetamine, phencyclidine, or hallucinogen or, if the
controlled substance is packaged in dosage units, equaling 500 or more dosage units; or

deleted text begin (4)deleted text endnew text begin (6)new text end the person unlawfully possesses one or more mixtures of a total weight of
deleted text begin100deleted text endnew text begin 50new text end kilograms or more containing marijuana or Tetrahydrocannabinolsnew text begin, or possesses
500 or more marijuana plants
new text end.

(b) For the purposes of this subdivision, the weight of fluid used in a water pipe may
not be considered in measuring the weight of a mixture except in cases where the mixture
contains four or more fluid ounces of fluid.

Subd. 2a.

Methamphetamine manufacture crime.

(a) Notwithstanding
subdivision 1, sections 152.022, subdivision 1, 152.023, subdivision 1, and 152.024,
subdivision 1
, a person is guilty of controlled substance crime in the first degree if the
person manufactures any amount of methamphetamine.

(b) [Renumbered 152.0262, subdivision 1]

new text begin Subd. 2b. new text end

new text begin Aggravated controlled substance crime in the first degree. new text end

new text begin A person is
guilty of aggravated controlled substance crime in the first degree if the person violates
subdivision 1, clause (1), (2), (3), (4), or (5), or subdivision 2, paragraph (a), clause (1),
(2), or (3), and the person or an accomplice sells or possesses 100 or more grams or 500 or
more dosage units of a mixture containing the controlled substance at issue and:
new text end

new text begin (1) the person or an accomplice possesses on their person or within immediate reach,
or uses, whether by brandishing, displaying, threatening with, or otherwise employing, a
firearm; or
new text end

new text begin (2) the offense involves two aggravating factors.
new text end

Subd. 3.

Penalty.

(a) A person convicted under subdivisions 1 to 2a, paragraph (a),
may be sentenced to imprisonment for not more than 30 years or to payment of a fine of
not more than $1,000,000, or both.

(b) If the conviction is a subsequent controlled substance conviction, a person
convicted under subdivisions 1 to 2a, paragraph (a), shall be committed to the
commissioner of corrections for not less than four years nor more than 40 years and, in
addition, may be sentenced to payment of a fine of not more than $1,000,000.

(c) new text beginIf the defendant is convicted under subdivision 1, clause (1), (2), (3), (4), or (5),
or subdivision 2, paragraph (a), clause (1), (2), or (3), and the defendant or an accomplice
sold or possessed 100 or more grams or 500 or more dosage units of a mixture containing
the controlled substance at issue, that person shall be committed to the commissioner
of corrections for not less than 65 months or the presumptive fixed sentence under the
Minnesota Sentencing Guidelines, whichever is greater, nor more than 40 years and may
be sentenced to payment of a fine of not more than $1,000,000, or both. If a person to be
sentenced under this paragraph for a conviction under subdivision 2, paragraph (a), clause
(1), (2), or (3), has not previously been convicted of an offense under section 152.021,
152.022, or 152.023, or of a similar offense by the United States or another state, the
prosecutor may, prior to the time of sentencing, file a motion to have the person sentenced
without regard to the mandatory minimum sentence established by this paragraph. The
motion shall be accompanied by a statement on the record of the reasons for it. When
presented with the motion, or on its own motion, the court may sentence the person without
regard to this mandatory minimum sentence if the court finds substantial and compelling
reasons to do so; such a sentence is a departure from the Sentencing Guidelines.
new text end

new text begin (d) A person convicted under subdivision 2b shall be committed to the commissioner
of corrections for not less than 86 months or the presumptive fixed sentence under the
Minnesota Sentencing Guidelines, whichever is greater, nor more than 40 years and may
be sentenced to payment of a fine of not more than $1,000,000, or both.
new text end

new text begin (e) new text endIn a prosecution under deleted text beginsubdivisiondeleted text endnew text begin subdivisionsnew text end 1 new text beginto 2b new text endinvolving sales by the
same person in two or more counties within a 90-day period, the person may be prosecuted
for all of the sales in any county in which one of the sales occurred.

new text begin EFFECTIVE DATE. new text end

new text begin This section is effective August 1, 2016, and applies to crimes
committed on or after that date.
new text end

Sec. 4.

Minnesota Statutes 2014, section 152.022, is amended to read:


152.022 CONTROLLED SUBSTANCE CRIME IN THE SECOND DEGREE.

Subdivision 1.

Sale crimes.

A person is guilty of controlled substance crime
in the second degree if:

(1) on one or more occasions within a 90-day period the person unlawfully sells
one or more mixtures of a total weight of deleted text beginthreedeleted text endnew text begin tennew text end grams or more containing deleted text begincocaine,deleted text endnew text begin
a narcotic drug other than
new text end heroindeleted text begin, or methamphetaminedeleted text end;

(2) new text beginon one or more occasions within a 90-day period the person unlawfully sells
one or more mixtures of a total weight of three grams or more containing cocaine or
methamphetamine and:
new text end

new text begin (i) the person or an accomplice possesses on their person or within immediate reach,
or uses, whether by brandishing, displaying, threatening with, or otherwise employing, a
firearm; or
new text end

new text begin (ii) the offense involves three aggravating factors;
new text end

new text begin (3) new text endon one or more occasions within a 90-day period the person unlawfully sells one
or more mixtures of a total weight of deleted text begintendeleted text endnew text begin threenew text end grams or more containing deleted text begina narcotic drug
other than cocaine,
deleted text end heroindeleted text begin, or methamphetaminedeleted text end;

deleted text begin (3)deleted text endnew text begin (4)new text end on one or more occasions within a 90-day period the person unlawfully sells
one or more mixtures of a total weight of ten grams or more containing amphetamine,
phencyclidine, or hallucinogen or, if the controlled substance is packaged in dosage units,
equaling 50 or more dosage units;

deleted text begin (4)deleted text endnew text begin (5)new text end on one or more occasions within a 90-day period the person unlawfully sells
one or more mixtures of a total weight of deleted text begin25deleted text endnew text begin tennew text end kilograms or more containing marijuana
or Tetrahydrocannabinols;

deleted text begin (5)deleted text endnew text begin (6)new text end the person unlawfully sells any amount of a Schedule I or II narcotic drug
to a person under the age of 18, or conspires with or employs a person under the age
of 18 to unlawfully sell the substance; or

deleted text begin (6)deleted text endnew text begin (7)new text end the person unlawfully sells any of the following in a school zone, a park zone,
a public housing zone, or a drug treatment facility:

(i) any amount of a Schedule I or II narcotic drug, lysergic acid diethylamide (LSD),
3,4-methylenedioxy amphetamine, or 3,4-methylenedioxymethamphetamine;

(ii) one or more mixtures containing methamphetamine or amphetamine; or

(iii) one or more mixtures of a total weight of five kilograms or more containing
marijuana or Tetrahydrocannabinols.

Subd. 2.

Possession crimes.

(a) A person is guilty of controlled substance crime
in the second degree if:

(1) the person unlawfully possesses one or more mixtures of a total weight of deleted text beginsixdeleted text endnew text begin 25new text end
grams or more containing cocainedeleted text begin, heroin,deleted text end or methamphetamine;

new text begin (2) the person unlawfully possesses one or more mixtures of a total weight of ten
grams or more containing cocaine or methamphetamine and:
new text end

new text begin (i) the person or an accomplice possesses on their person or within immediate reach,
or uses, whether by brandishing, displaying, threatening with, or otherwise employing, a
firearm; or
new text end

new text begin (ii) the offense involves three aggravating factors;
new text end

new text begin (3) the person unlawfully possesses one or more mixtures of a total weight of six
grams or more containing heroin;
new text end

deleted text begin (2)deleted text endnew text begin (4)new text end the person unlawfully possesses one or more mixtures of a total weight of 50
grams or more containing a narcotic drug other than cocaine, heroin, or methamphetamine;

deleted text begin (3)deleted text endnew text begin (5)new text end the person unlawfully possesses one or more mixtures of a total weight of
50 grams or more containing amphetamine, phencyclidine, or hallucinogen or, if the
controlled substance is packaged in dosage units, equaling 100 or more dosage units; or

deleted text begin (4)deleted text endnew text begin (6)new text end the person unlawfully possesses one or more mixtures of a total weight of deleted text begin50deleted text endnew text begin
25
new text end kilograms or more containing marijuana or Tetrahydrocannabinolsnew text begin, or possesses 100
or more marijuana plants
new text end.

(b) For the purposes of this subdivision, the weight of fluid used in a water pipe may
not be considered in measuring the weight of a mixture except in cases where the mixture
contains four or more fluid ounces of fluid.

Subd. 3.

Penalty.

(a) A person convicted under subdivision 1 or 2 may be sentenced
to imprisonment for not more than 25 years or to payment of a fine of not more than
$500,000, or both.

(b) If the conviction is a subsequent controlled substance conviction, a person
convicted under subdivision 1 or 2 shall be committed to the commissioner of corrections
for not less than three years nor more than 40 years and, in addition, may be sentenced to
payment of a fine of not more than $500,000.

(c) In a prosecution under subdivision 1 involving sales by the same person in two or
more counties within a 90-day period, the person may be prosecuted for all of the sales in
any county in which one of the sales occurred.

new text begin EFFECTIVE DATE. new text end

new text begin This section is effective August 1, 2016, and applies to crimes
committed on or after that date.
new text end

Sec. 5.

Minnesota Statutes 2014, section 152.023, is amended to read:


152.023 CONTROLLED SUBSTANCE CRIME IN THE THIRD DEGREE.

Subdivision 1.

Sale crimes.

A person is guilty of controlled substance crime in
the third degree if:

(1) the person unlawfully sells one or more mixtures containing a narcotic drug;

(2) on one or more occasions within a 90-day period the person unlawfully sells one
or more mixtures containing phencyclidine or hallucinogen, it is packaged in dosage
units, and equals ten or more dosage units;

(3) the person unlawfully sells one or more mixtures containing a controlled
substance classified in Schedule I, II, or III, except a Schedule I or II narcotic drug, to a
person under the age of 18;

(4) the person conspires with or employs a person under the age of 18 to unlawfully
sell one or more mixtures containing a controlled substance listed in Schedule I, II, or III,
except a Schedule I or II narcotic drug; or

(5) on one or more occasions within a 90-day period the person unlawfully sells one
or more mixtures of a total weight of five kilograms or more containing marijuana or
Tetrahydrocannabinols.

Subd. 2.

Possession crimes.

(a) A person is guilty of controlled substance crime in
the third degree if:

(1) on one or more occasions within a 90-day period the person unlawfully possesses
one or more mixtures of a total weight of deleted text beginthreedeleted text endnew text begin tennew text end grams or more containing deleted text begincocaine,deleted text endnew text begin
a narcotic drug other than
new text end heroindeleted text begin, or methamphetaminedeleted text end;

(2) on one or more occasions within a 90-day period the person unlawfully possesses
one or more mixtures of a total weight of deleted text begintendeleted text endnew text begin threenew text end grams or more containing deleted text begina narcotic
drug other than cocaine,
deleted text end heroindeleted text begin, or methamphetaminedeleted text end;

(3) on one or more occasions within a 90-day period the person unlawfully possesses
one or more mixtures containing a narcotic drug, it is packaged in dosage units, and
equals 50 or more dosage units;

(4) on one or more occasions within a 90-day period the person unlawfully
possesses any amount of a schedule I or II narcotic drug or five or more dosage
units of lysergic acid diethylamide (LSD), 3,4-methylenedioxy amphetamine, or
3,4-methylenedioxymethamphetamine in a school zone, a park zone, a public housing
zone, or a drug treatment facility;

(5) on one or more occasions within a 90-day period the person unlawfully possesses
one or more mixtures of a total weight of ten kilograms or more containing marijuana or
Tetrahydrocannabinols; or

(6) the person unlawfully possesses one or more mixtures containing
methamphetamine or amphetamine in a school zone, a park zone, a public housing zone,
or a drug treatment facility.

(b) For the purposes of this subdivision, the weight of fluid used in a water pipe may
not be considered in measuring the weight of a mixture except in cases where the mixture
contains four or more fluid ounces of fluid.

Subd. 3.

Penalty.

(a) A person convicted under subdivision 1 or 2 may be sentenced
to imprisonment for not more than 20 years or to payment of a fine of not more than
$250,000, or both.

deleted text begin (b) If the conviction is a subsequent controlled substance conviction, a person
convicted under subdivision 1 or 2 shall be committed to the commissioner of corrections
for not less than two years nor more than 30 years and, in addition, may be sentenced to
payment of a fine of not more than $250,000.
deleted text end

deleted text begin (c)deleted text endnew text begin (b)new text end In a prosecution under subdivision 1 or 2 involving sales or acts of possession
by the same person in two or more counties within a 90-day period, the person may be
prosecuted in any county in which one of the sales or acts of possession occurred.

new text begin EFFECTIVE DATE. new text end

new text begin This section is effective August 1, 2016, and applies to crimes
committed on or after that date.
new text end

Sec. 6.

Minnesota Statutes 2014, section 152.024, is amended to read:


152.024 CONTROLLED SUBSTANCE CRIME IN THE FOURTH DEGREE.

Subdivision 1.

Sale crimes.

A person is guilty of controlled substance crime in
the fourth degree if:

(1) the person unlawfully sells one or more mixtures containing a controlled
substance classified in Schedule I, II, or III, except marijuana or Tetrahydrocannabinols;

(2) the person unlawfully sells one or more mixtures containing a controlled
substance classified in Schedule IV or V to a person under the age of 18;

(3) the person conspires with or employs a person under the age of 18 to unlawfully
sell a controlled substance classified in Schedule IV or V; or

(4) the person unlawfully sells any amount of marijuana or Tetrahydrocannabinols in
a school zone, a park zone, a public housing zone, or a drug treatment facility, except a
small amount for no remuneration.

Subd. 2.

Possession crimes.

A person is guilty of controlled substance crime in
the fourth degree if:

(1) the person unlawfully possesses one or more mixtures containing phencyclidine
or hallucinogen, it is packaged in dosage units, and equals ten or more dosage units; or

(2) the person unlawfully possesses one or more mixtures containing a controlled
substance classified in Schedule I, II, or III, except marijuana or Tetrahydrocannabinols,
with the intent to sell it.

Subd. 3.

Penalty.

deleted text begin(a)deleted text end A person convicted under subdivision 1 or 2 may be sentenced
to imprisonment for not more than 15 years or to payment of a fine of not more than
$100,000, or both.

deleted text begin (b) If the conviction is a subsequent controlled substance conviction, a person
convicted under subdivision 1 or 2 shall be committed to the commissioner of corrections
or to a local correctional authority for not less than one year nor more than 30 years and,
in addition, may be sentenced to payment of a fine of not more than $100,000.
deleted text end

new text begin EFFECTIVE DATE. new text end

new text begin This section is effective August 1, 2016, and applies to crimes
committed on or after that date.
new text end

Sec. 7.

Minnesota Statutes 2014, section 152.025, is amended to read:


152.025 CONTROLLED SUBSTANCE CRIME IN THE FIFTH DEGREE.

Subdivision 1.

Sale crimes.

deleted text begin(a)deleted text end A person is guilty of a controlled substance crime
in the fifth degree and deleted text beginif convicteddeleted text endnew text begin upon convictionnew text end may be sentenced deleted text beginto imprisonment
for not more than five years or to payment of a fine of not more than $10,000, or both
deleted text endnew text begin
as provided in subdivision 3
new text end if:

(1) the person unlawfully sells one or more mixtures containing marijuana or
tetrahydrocannabinols, except a small amount of marijuana for no remuneration; or

(2) the person unlawfully sells one or more mixtures containing a controlled
substance classified in Schedule IV.

deleted text begin (b) Except as provided in paragraph (c), if a person is guilty of a controlled
substance crime in the fifth degree and the conviction is a subsequent controlled substance
conviction, the person convicted shall be committed to the commissioner of corrections or
to a local correctional authority for not less than six months nor more than ten years and,
in addition, may be sentenced to payment of a fine of not more than $20,000 if:
deleted text end

deleted text begin (1) the person unlawfully sells one or more mixtures containing marijuana or
tetrahydrocannabinols, except a small amount of marijuana for no remuneration; or
deleted text end

deleted text begin (2) the person unlawfully sells one or more mixtures containing a controlled
substance classified in Schedule IV.
deleted text end

deleted text begin (c) Prior to the time of sentencing, the prosecutor may file a motion to have the
person sentenced without regard to the mandatory minimum sentence established by
paragraph (b). The motion must be accompanied by a statement on the record of the
reasons for it. When presented with the motion, or on its own motion, the court may
sentence the person without regard to the mandatory minimum sentence if the court finds,
on the record, substantial and compelling reasons to do so.
deleted text end

Subd. 2.

Possession and other crimes.

deleted text begin(a)deleted text end A person is guilty of controlled
substance crime in the fifth degree and deleted text beginif convicteddeleted text endnew text begin upon convictionnew text end may be sentenced
deleted text beginto imprisonment for not more than five years or to payment of a fine of not more than
$10,000, or both
deleted text endnew text begin as provided in subdivision 3new text end if:

(1) the person unlawfully possesses one or more mixtures containing a controlled
substance classified in Schedule I, II, III, or IV, except a small amount of marijuana; or

(2) the person procures, attempts to procure, possesses, or has control over a
controlled substance by any of the following means:

(i) fraud, deceit, misrepresentation, or subterfuge;

(ii) using a false name or giving false credit; or

(iii) falsely assuming the title of, or falsely representing any person to be, a
manufacturer, wholesaler, pharmacist, physician, doctor of osteopathy licensed to practice
medicine, dentist, podiatrist, veterinarian, or other authorized person for the purpose of
obtaining a controlled substance.

deleted text begin (b) Except as provided in paragraph (c), if a person is guilty of a controlled
substance crime in the fifth degree and the conviction is a subsequent controlled substance
conviction, the person convicted shall be committed to the commissioner of corrections or
to a local correctional authority for not less than six months nor more than ten years and,
in addition, may be sentenced to payment of a fine of not more than $20,000 if:
deleted text end

deleted text begin (1) the person unlawfully possesses one or more mixtures containing a controlled
substance classified in Schedule I, II, III, or IV, except a small amount of marijuana; or
deleted text end

deleted text begin (2) the person procures, attempts to procure, possesses, or has control over a
controlled substance by any of the following means:
deleted text end

deleted text begin (i) fraud, deceit, misrepresentation, or subterfuge;
deleted text end

deleted text begin (ii) using a false name or giving false credit; or
deleted text end

deleted text begin (iii) falsely assuming the title of, or falsely representing any person to be, a
manufacturer, wholesaler, pharmacist, physician, doctor of osteopathy licensed to practice
medicine, dentist, podiatrist, veterinarian, or other authorized person for the purpose of
obtaining a controlled substance.
deleted text end

deleted text begin (c) Prior to the time of sentencing, the prosecutor may file a motion to have the
person sentenced without regard to the mandatory minimum sentence established by
paragraph (b). The motion must be accompanied by a statement on the record of the
reasons for it. When presented with the motion, or on its own motion, the court may
sentence the person without regard to the mandatory minimum sentence if the court finds,
on the record, substantial and compelling reasons to do so.
deleted text end

new text begin Subd. 3. new text end

new text begin Penalty. new text end

new text begin (a) A person convicted under the provisions of subdivision 2,
clause (1), who has not been previously convicted of a violation of this chapter or a similar
offense in another jurisdiction, is guilty of a gross misdemeanor if: (1) the amount of the
controlled substance possessed, other than heroin, is less than 0.25 grams or one dosage
unit or less if the controlled substance was possessed in dosage units; or (2) the controlled
substance possessed is heroin and the amount possessed is less than 0.05 grams.
new text end

new text begin (b) A person convicted under the provisions of subdivision 1; subdivision 2, clause
(1), unless the conduct is described in paragraph (a); or subdivision 2, clause (2), 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.
new text end

new text begin EFFECTIVE DATE. new text end

new text begin This section is effective August 1, 2016, and applies to crimes
committed on or after that date.
new text end

Sec. 8.

Minnesota Statutes 2014, section 152.026, is amended to read:


152.026 MANDATORY SENTENCES.

A defendant convicted and sentenced to a mandatory sentence under deleted text beginsectionsdeleted text endnew text begin
section
new text end 152.021 deleted text beginto 152.025 and 152.0262deleted text endnew text begin or 152.022new text end is not eligible for probation, parole,
discharge, or supervised release until that person has served the full term of imprisonment
as provided by law, notwithstanding sections 242.19, 243.05, 609.12, and 609.135. "Term
of imprisonment" has the meaning given in section 244.01, subdivision 8.

new text begin EFFECTIVE DATE. new text end

new text begin This section is effective August 1, 2016, and applies to crimes
committed on or after that date.
new text end

Sec. 9.

Minnesota Statutes 2014, section 152.092, is amended to read:


152.092 POSSESSION OF DRUG PARAPHERNALIA PROHIBITED.

new text begin (a) new text endIt is unlawful for any person knowingly or intentionally to use or to possess drug
paraphernalia. Any violation of this section is a petty misdemeanor.

new text begin (b) A person who violates paragraph (a) and has previously violated paragraph (a)
on two or more occasions has committed a crime and may be sentenced to imprisonment
for up to 90 days or to payment of a fine up to $1,000, or both.
new text end

new text begin EFFECTIVE DATE. new text end

new text begin This section is effective August 1, 2016, and applies to crimes
committed on or after that date.
new text end

Sec. 10.

Minnesota Statutes 2014, section 152.18, subdivision 1, is amended to read:


Subdivision 1.

Deferring prosecution for certain first time drug offenders.

deleted text beginIfdeleted text endnew text begin
(a) A court may defer prosecution as provided in paragraph (c) for
new text end any person new text beginfound
guilty, after trial or upon a plea of guilty, of a violation of section 152.023, subdivision
2, 152.024, subdivision 2, 152.025, subdivision 2, or 152.027, subdivision 2, 3, 4, or 6,
paragraph (d), for possession of a controlled substance,
new text endwhonew text begin:
new text end

new text begin (1)new text end has not previously participated in or completed a diversion program authorized
under section 401.065new text begin;new text end

deleted text begin
or who
deleted text endnew text begin (2)new text end has not previously been placed on probation without a judgment of
guilty and thereafter been discharged from probation under this section deleted text beginis found guilty
of a violation of section 152.024, subdivision 2, 152.025, subdivision 2, or 152.027,
subdivision 2
, 3, 4, or 6, paragraph (d), for possession of a controlled substance, after trial
or upon a plea of guilty, and the court determines that the violation does not qualify as a
subsequent controlled substance conviction under section 152.01, subdivision 16a,
deleted text endnew text begin; and
new text end

new text begin (3) has not been convicted of a felony violation of this chapter, including a
felony-level attempt or conspiracy, or been convicted by the United States or another state
of a similar offense that would have been a felony under this chapter if committed in
Minnesota, unless ten years have elapsed since discharge from sentence.
new text end

new text begin (b) The court must defer prosecution as provided in paragraph (c) for any person
found guilty of a violation of section 152.025, subdivision 2, who:
new text end

new text begin (1) meets the criteria listed in paragraph (a), clauses (1) to (3); and
new text end

new text begin (2) has not previously been convicted of a felony offense under any state or federal
law or of a gross misdemeanor under section 152.025.
new text end

new text begin (c) In granting relief under this section,new text end the court deleted text beginmaydeleted text endnew text begin shallnew text end, without entering a
judgment of guilty and with the consent of the person, defer further proceedings and
place the person on probation upon such reasonable conditions as it may require and for
a period, not to exceed the maximum sentence provided for the violation. The court
may give the person the opportunity to attend and participate in an appropriate program
of education regarding the nature and effects of alcohol and drug abuse as a stipulation
of probation. Upon violation of a condition of the probation, the court may enter an
adjudication of guilt and proceed as otherwise provided. The court may, in its discretion,
dismiss the proceedings against the person and discharge the person from probation before
the expiration of the maximum period prescribed for the person's probation. If during the
period of probation the person does not violate any of the conditions of the probation,
then upon expiration of the period the court shall discharge the person and dismiss the
proceedings against that person. Discharge and dismissal under this subdivision shall be
without court adjudication of guilt, but a not public record of it 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 person. 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 it pursuant to this section. 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 it as provided under this subdivision. The
discharge or 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 subdivision, "not public" has the meaning given in section
13.02, subdivision 8a.

new text begin EFFECTIVE DATE. new text end

new text begin This section is effective August 1, 2016, and applies to crimes
committed on or after that date.
new text end

Sec. 11.

Minnesota Statutes 2014, section 244.0513, subdivision 2, is amended to read:


Subd. 2.

Conditional release of certain nonviolent controlled substance
offenders.

An offender who has been committed to the commissioner's custody may
petition the commissioner for conditional release from prison before the offender's
scheduled supervised release date or target release date if:

(1) the offender is serving a sentence for violating section 152.021, subdivision 2 or
2a; 152.022, subdivision 2; 152.023, subdivision 2; 152.024deleted text begin, subdivision 2deleted text end; or 152.025deleted text begin,
subdivision 2
deleted text end;

(2) the offender committed the crime as a result of a controlled substance addiction;

(3) the offender has served at leastnew text begin:
new text end

new text begin (i) 18 months or one-half of the offender's term of imprisonment, whichever is
less, if the offense for which the offender is seeking conditional release is a violation of
section 152.024 or 152.025; or
new text end

new text begin (ii)new text end 36 months or one-half of the offender's term of imprisonment, whichever is lessnew text begin,
if the offense for which the offender is seeking conditional release is a violation of section
152.021, subdivision 2 or 2a, 152.022, subdivision 2, or 152.023, subdivision 2
new text end;

(4) the offender successfully completed a chemical dependency treatment program
of the type described in this section while in prison;

(5) the offender has not previously been conditionally released under this section; and

(6) the offender has not within the past ten years been convicted or adjudicated
delinquent for a violent crime as defined in section 609.1095 other than the current
conviction for the controlled substance offense.

new text begin EFFECTIVE DATE. new text end

new text begin This section is effective August 1, 2016.
new text end

Sec. 12.

Minnesota Statutes 2014, section 244.0513, subdivision 5, is amended to read:


Subd. 5.

Additional requirements.

To be eligible for release under this section,
an offender shall sign a written contract with the commissioner agreeing to comply with
the requirements of this section and the conditions imposed by the commissioner. deleted text beginIn
addition to other items, the contract must specifically refer to the term of imprisonment
extension in subdivision 6.
deleted text end In addition, the offender shall agree to submit to random drug
and alcohol tests and electronic or home monitoring as determined by the commissioner or
the offender's supervising agent. The commissioner may impose additional requirements
on the offender that are necessary to carry out the goals of this section.

new text begin EFFECTIVE DATE. new text end

new text begin This section is effective August 1, 2016.
new text end

Sec. 13.

Minnesota Statutes 2014, section 244.09, subdivision 6, is amended to read:


Subd. 6.

Clearinghouse and information center.

The commission, in addition
to establishing Sentencing Guidelines, shall serve as a clearinghouse and information
center for the collection, preparation, analysis and dissemination of information on state
and local sentencing practices, and shall conduct ongoing research regarding Sentencing
Guidelines, use of imprisonment and alternatives to imprisonment, plea bargaining, and
other matters relating to the improvement of the criminal justice system. The commission
shall from time to time make recommendations to the legislature regarding changes in the
Criminal Code, criminal procedures, and other aspects of sentencing.

new text begin This information shall include information regarding the impact of statutory changes
to the state's criminal laws related to controlled substances, including those changes
enacted by the legislature in this act.
new text end

new text begin EFFECTIVE DATE. new text end

new text begin This section is effective August 1, 2016.
new text end

Sec. 14.

new text begin [299A.707] COMMUNITY JUSTICE REINVESTMENT ACCOUNT.
new text end

new text begin Subdivision 1. new text end

new text begin Account established. new text end

new text begin The community justice reinvestment account
is established in the special revenue fund.
new text end

new text begin Subd. 2. new text end

new text begin Account purpose, grants. new text end

new text begin Money in this account shall be allocated by a
grant program administered by the commissioner of public safety through the Office of
Justice Programs. Local units of government and nonprofit organizations are eligible for
grants to establish or operate chemical dependency and mental health treatment programs,
programs that improve supervision, including pretrial and precharge supervision, and
programs to reduce recidivism of controlled substances offenders on probation or
supervised release or participating in drug courts or to fund local participation in drug
court initiatives approved by the Judicial Council.
new text end

new text begin Subd. 3. new text end

new text begin Reporting. new text end

new text begin By January 15, in each even-numbered year, the commissioner
shall report to the chairs and ranking minority members of the senate and house of
representatives committees and divisions having jurisdiction over criminal justice funding
on grants made in the preceding two years from the account.
new text end

new text begin Subd. 4. new text end

new text begin Legislative intent. new text end

new text begin It is the legislature's intent that savings to the state
realized as a result of the passage of this act be used to fund the transfers from the general
fund to this account.
new text end

new text begin Subd. 5. new text end

new text begin Appropriation. new text end

new text begin The amounts transferred to the account are appropriated
to the commissioner to make grants under subdivision 2.
new text end

new text begin EFFECTIVE DATE. new text end

new text begin This section is effective the day following final enactment.
new text end

Sec. 15.

Minnesota Statutes 2014, section 388.051, is amended to read:


388.051 DUTIES.

Subdivision 1.

General provisions.

The county attorney shall:

(a) appear in all cases in which the county is a party;

(b) give opinions and advice, upon the request of the county board or any county
officer, upon all matters in which the county is or may be interested, or in relation to
the official duties of the board or officer;

(c) prosecute felonies, including the drawing of indictments found by the grand
jury, and, to the extent prescribed by law, gross misdemeanors, misdemeanors, petty
misdemeanors, and violations of municipal ordinances, charter provisions and rules or
regulations;

(d) attend before the grand jury, give them legal advice, and examine witnesses in
their presence;

(e) request the court administrator to issue subpoenas to bring witnesses before the
grand jury or any judge or judicial officer before whom the county attorney is conducting
a criminal hearing;

(f) attend any inquest at the request of the coroner; and

(g) appear, when requested by the attorney general, for the state in any case instituted
by the attorney general in the county attorney's county or before the United States Land
Office in case of application to preempt or locate any public lands claimed by the state and
assist in the preparation and trial.

Subd. 2.

Special provisions.

(a) In Anoka, Carver, Dakota, Hennepin, Scott,
and Washington Counties, only the county attorney shall prosecute gross misdemeanor
violations of sections 289A.63, subdivisions 1, 2, 4, and 6; 297B.10; 609.255, subdivision
3
; 609.377; 609.378; 609.41; and 617.247.

(b) In Ramsey County, only the county attorney shall prosecute gross misdemeanor
violations of sections 609.255, subdivision 3; 609.377; and 609.378.

(c) The county attorney shall prosecute failure to report physical or sexual
child abuse or neglect as provided under section 626.556, subdivision 6, violations of
fifth-degree criminal sexual conduct under section 609.3451, and environmental law
violations under sections 115.071, 299F.098, and 609.671.

new text begin (d) Except in Hennepin and Ramsey Counties, only the county attorney shall
prosecute gross misdemeanor violations of section 152.025.
new text end

Subd. 3.

Charging and plea negotiation policies and practices; written guidelines
required.

(a) On or before January 1, 1995, each county attorney shall adopt written
guidelines governing the county attorney's charging and plea negotiation policies and
practices. The guidelines shall address, but need not be limited to, the following matters:

(1) the circumstances under which plea negotiation agreements are permissible;

(2) the factors that are considered in making charging decisions and formulating
plea agreements; and

(3) the extent to which input from other persons concerned with a prosecution, such
as victims and law enforcement officers, is considered in formulating plea agreements.

(b) Plea negotiation policies and procedures adopted under this subdivision are
public data, as defined in section 13.02.

Subd. 4.

Firearms exemption.

Notwithstanding section 626.84, subdivision 2, a
county attorney, or an assistant county attorney appointed under section 388.10, who
lawfully possesses a permit to carry a pistol issued in accordance with section 624.714
may possess and carry a firearm while on duty, unless restricted by the county attorney.

new text begin EFFECTIVE DATE. new text end

new text begin This section is effective August 1, 2016, and applies to crimes
committed on or after that date.
new text end

Sec. 16.

Minnesota Statutes 2014, section 609.11, subdivision 5a, is amended to read:


Subd. 5a.

Drug offenses.

Notwithstanding section 609.035, whenever a defendant
is subject to a mandatory minimum sentence for a felony violation of chapter 152new text begin, other
than a violation of section 152.021, subdivision 2b, clause (1), or a violation of chapter
152 sentenced under section 152.021, subdivision 3, paragraph (c),
new text end and is also subject to
this section, the minimum sentence imposed under this section shall be consecutive to
that imposed under chapter 152.

new text begin EFFECTIVE DATE. new text end

new text begin This section is effective August 1, 2016, and applies to crimes
committed on or after that date.
new text end

Sec. 17.

Minnesota Statutes 2014, section 609.11, subdivision 8, is amended to read:


Subd. 8.

Motion by prosecutor.

(a) Except as otherwise provided in deleted text beginparagraphdeleted text endnew text begin
paragraphs
new text end (b)new text begin and (c)new text end, prior to the time of sentencing, the prosecutor may file a motion
to have the defendant sentenced without regard to the mandatory minimum sentences
established by this section. The motion shall be accompanied by a statement on the record
of the reasons for it. When presented with the motion, or on its own motion, the court may
sentence the defendant without regard to the mandatory minimum sentences established
by this section if the court finds substantial and compelling reasons to do so. A sentence
imposed under this subdivision is a departure from the Sentencing Guidelines.

(b) The court may not, on its own motion or the prosecutor's motion, sentence a
defendant without regard to the mandatory minimum sentences established by this section
if the defendant previously has been convicted of an offense listed in subdivision 9 in
which the defendant used or possessed a firearm or other dangerous weapon.

new text begin (c) The court may not, on its own motion or the prosecutor's motion, sentence a
defendant without regard to the mandatory minimum sentences established by subdivision
5, if the defendant was convicted of a crime under section 152.021, subdivision 1, or
152.022, subdivision 1, and the person or an accomplice possessed on their person or
within immediate reach, or used, whether by brandishing, displaying, threatening with, or
otherwise employing, a firearm.
new text end

new text begin EFFECTIVE DATE. new text end

new text begin This section is effective August 1, 2016, and applies to crimes
committed on or after that date.
new text end

Sec. 18. new text beginMINNESOTA SENTENCING GUIDELINES COMMISSION;
CERTAIN RECOMMENDATIONS ON CONTROLLED SUBSTANCE OFFENSES
REJECTED; ADDITIONAL MODIFICATIONS TO GUIDELINES.
new text end

new text begin (a) The following modifications proposed by the Minnesota Sentencing Guidelines
Commission in its January 15, 2016, report to the legislature are rejected and do not
go into effect:
new text end

new text begin (1) the new presumptive sentence for first-degree possession of a controlled
substance under Minnesota Statutes, section 152.021, subdivision 2, paragraph (a),
described in 2.A. Non-Legislative Modifications to Controlled Substance offenses on
pages 14 to 17 of the report;
new text end

new text begin (2) the severity level D8 found in the new drug offender grid on page 80 of the report
and in the criminal history grids found on page 67 of the report;
new text end

new text begin (3) the presumptive sentences for severity level D7 offenses found in the new drug
offender grid on page 80 of the report; and
new text end

new text begin (4) related changes found in corresponding language in Appendix 2.2.A. on pages
65 to 81 of the report.
new text end

new text begin (b) The Sentencing Guidelines Commission shall:
new text end

new text begin (1) modify the new drug offender grid found on page 80 of the report by renumbering
D9 as D8 and renumbering D10 as D9;
new text end

new text begin (2) modify the criminal history grids on page 67 of the report by renumbering D8 as
D7 and renumbering D9-D10 as D8-D9;
new text end

new text begin (3) modify the presumptive sentences for severity level D7 offenses found in the
new drug offender grid found on page 80 of the report as follows:
new text end

new text begin (i) for zero criminal history points, a presumptive stayed sentence of 48 months;
new text end

new text begin (ii) for one criminal history point, a presumptive stayed sentence of 58 months;
new text end

new text begin (iii) for two criminal history points, a presumptive executed sentence of 68 months
and a range of 58 to 81 months;
new text end

new text begin (iv) for three criminal history points, a presumptive executed sentence of 78 months
and a range of 67 to 93 months;
new text end

new text begin (v) for four criminal history points, a presumptive executed sentence of 88 months
and a range of 75 to 105 months;
new text end

new text begin (vi) for five criminal history points, a presumptive executed sentence of 98 months
and a range of 84 to 117 months; and
new text end

new text begin (vii) for six criminal history points, a presumptive executed sentence of 108 months
and a range of 92 to 129 months;
new text end

new text begin (4) re-rank first-degree possession of a controlled substance under Minnesota
Statutes, section 152.021, subdivision 2, paragraph (a), at the renumbered severity level D8;
new text end

new text begin (5) rank the new offense of aggravated controlled substance crime in the first degree
under Minnesota Statutes, section 152.021, subdivision 2b, at the renumbered severity
level D9; and
new text end

new text begin (6) make changes in Appendix 2.2.A. consistent with this section.
new text end

new text begin EFFECTIVE DATE. new text end

new text begin This section is effective the day following final enactment.
new text end

Sec. 19. new text beginTRANSFER; COMMUNITY JUSTICE REINVESTMENT ACCOUNT.
new text end

new text begin In fiscal year 2017, the commissioner of management and budget shall transfer
$488,000 from the general fund to the community justice reinvestment account in the
special revenue fund. The base for this transfer is $461,000 in each of fiscal years 2018
and 2019, and thereafter.
new text end

Sec. 20. new text beginAPPROPRIATIONS.
new text end

new text begin (a) $325,000 in fiscal year 2017 is appropriated from the general fund to the
commissioner of public safety for two forensic scientists, equipment, and supplies to
implement this act. Of this amount, $40,000 is a onetime appropriation for lab equipment.
new text end

new text begin (b) $750,000 in fiscal year 2017 is appropriated from the general fund to the
commissioner of corrections for 70 new chemical dependency/mental health beds.
new text end

new text begin (c) $250,000 in fiscal year 2017 is appropriated from the general fund to the
commissioner of corrections for two chemical dependency release planners, one at
MCF-Stillwater and the other at MCF-Shakopee.
new text end

new text begin (d) $37,000 in fiscal year 2017 is appropriated from the general fund to the
Minnesota Sentencing Guidelines Commission to implement this act.
new text end

Sec. 21. new text beginREDUCTIONS TO PREVIOUS APPROPRIATIONS.
new text end

new text begin The appropriations made in article 9 of the first unofficial engrossment to House File
No. 2749, passed by the senate on April 28, 2016, are reduced as follows:
new text end

new text begin (1) for the 70 new chemical dependency/mental health beds in section 6, subdivision
2, paragraph (g), the appropriation for fiscal year 2017 is reduced to $0;
new text end

new text begin (2) for the chemical dependency release planner at MCF-Shakopee in section 6,
subdivision 2, paragraph (h), the appropriation for fiscal year 2017 is reduced to $0;
new text end

new text begin (3) for the chemical dependency release planner at MCF-Stillwater in section 6,
subdivision 2, paragraph (i), the appropriation for fiscal year 2017 is reduced to $0;
new text end

new text begin (4) for the information technology upgrades and staffing in section 6, subdivision
4, paragraph (b), the base for this activity is $0 in each of fiscal years 2018 and 2019,
and thereafter; and
new text end

new text begin (5) for the safe and secure courthouse grant program in section 2, the appropriation
for fiscal year 2017 is reduced by $850,000.
new text end

Sec. 22. new text begin REPEALER.
new text end

new text begin Minnesota Statutes 2014, section 244.0513, subdivision 6, new text end new text begin is repealed.
new text end

new text begin EFFECTIVE DATE. new text end

new text begin This section is effective August 1, 2016.
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APPENDIX

Repealed Minnesota Statutes: S3481-3

244.0513 CONDITIONAL RELEASE OF NONVIOLENT CONTROLLED SUBSTANCE OFFENDERS; TREATMENT.

Subd. 6.

Extension of term of imprisonment for offenders who fail in treatment.

When an offender fails to successfully complete the chemical dependency treatment program under this section, the commissioner shall add the time that the offender was participating in the program to the offender's term of imprisonment. However, the offender's term of imprisonment may not be extended beyond the offender's executed sentence.