1 | 1 | | 1.1 A bill for an act |
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2 | 2 | | 1.2 relating to public safety; providing for mitigated departures for certain offenders |
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3 | 3 | | 1.3 who have been victims; requiring presentence investigation reports to include |
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4 | 4 | | 1.4 certain information; allowing certain offenders who have been victims to apply |
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5 | 5 | | 1.5 for a pardon or for clemency; directing the Minnesota Sentencing Guidelines |
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6 | 6 | | 1.6 Commission to include an additional mitigating factor; amending Minnesota |
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7 | 7 | | 1.7 Statutes 2024, sections 609.115, subdivision 1; 609.133, subdivision 7; 638.12, |
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8 | 8 | | 1.8 subdivision 2; 638.15, subdivision 1; 638.19, subdivision 1; proposing coding for |
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9 | 9 | | 1.9 new law in Minnesota Statutes, chapter 609. |
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10 | 10 | | 1.10BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: |
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11 | 11 | | 1.11 Section 1. [609.1057] CRIMES COMMITTED BY DOMESTIC ABUSE AND |
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12 | 12 | | 1.12SEXUAL ASSAULT VICTIMS; DEPARTURE AUTHORIZED. |
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13 | 13 | | 1.13 Subdivision 1.Definitions.(a) For purposes of this section, the following terms have |
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14 | 14 | | 1.14the meanings given. |
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15 | 15 | | 1.15 (b) "Domestic abuse" has the meaning given in section 518B.01, subdivision 2, paragraph |
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16 | 16 | | 1.16(a). |
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17 | 17 | | 1.17 (c) "Prosecutor" means the attorney general, county attorney, or city attorney responsible |
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18 | 18 | | 1.18for the prosecution of individuals charged with a crime. |
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19 | 19 | | 1.19 (d) "Sex trafficking" has the meaning given in section 609.321, subdivision 7a. |
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20 | 20 | | 1.20 (e) "Sexual assault" means an act that would constitute a violation of section 609.342, |
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21 | 21 | | 1.21609.343, 609.344, 609.345, 609.3451, or 609.3458. |
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22 | 22 | | 1.22 Subd. 2.Mitigated departure for certain domestic abuse, sexual assault, and sex |
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23 | 23 | | 1.23trafficking victims.(a) Before sentencing an offender for a felony offense, the court shall |
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24 | 24 | | 1Section 1. |
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25 | 25 | | 25-05128 as introduced03/21/25 REVISOR KLL/DG |
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26 | 26 | | SENATE |
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27 | 27 | | STATE OF MINNESOTA |
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28 | 28 | | S.F. No. 3002NINETY-FOURTH SESSION |
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29 | 29 | | (SENATE AUTHORS: OUMOU VERBETEN and Gustafson) |
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30 | 30 | | OFFICIAL STATUSD-PGDATE |
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31 | 31 | | Introduction and first reading03/27/2025 |
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32 | 32 | | Referred to Judiciary and Public Safety 2.1consider whether the person has been the victim of domestic abuse, sexual assault, or sex |
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33 | 33 | | 2.2trafficking. |
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34 | 34 | | 2.3 (b) A court may order a mitigated departure from the presumptive sentence under the |
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35 | 35 | | 2.4Sentencing Guidelines if the court determines: |
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36 | 36 | | 2.5 (1) the offender has been the victim of domestic abuse, sexual assault, or sex trafficking; |
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37 | 37 | | 2.6 (2) that experience was a contributing factor in the offense the person committed; and |
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38 | 38 | | 2.7 (3) a mitigated departure from the presumptive sentence under the Sentencing Guidelines |
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39 | 39 | | 2.8is in the public interest. |
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40 | 40 | | 2.9 (c) If the court considers court records, military service records, social services records, |
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41 | 41 | | 2.10medical records, or any other relevant records or testimony that are not otherwise public in |
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42 | 42 | | 2.11making the determination under paragraph (b), the court may issue an order permitting the |
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43 | 43 | | 2.12filing of those records under seal or as confidential and may issue any other order to maintain |
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44 | 44 | | 2.13the confidentiality of records including excising any part of the records or requiring that |
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45 | 45 | | 2.14review be made in camera. |
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46 | 46 | | 2.15 (d) The court may order a mitigated dispositional departure, a mitigated durational |
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47 | 47 | | 2.16departure, or both under this subdivision. |
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48 | 48 | | 2.17 (e) Nothing in this subdivision prohibits the court from announcing a sentence that is a |
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49 | 49 | | 2.18mitigated departure based on any other mitigating factor. |
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50 | 50 | | 2.19 Subd. 3.Supportive services.If the court places an offender who was the victim of |
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51 | 51 | | 2.20domestic abuse, sexual assault, or sex trafficking on probation, the court may require as a |
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52 | 52 | | 2.21condition of probation that the offender participate in treatment or programming to support |
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53 | 53 | | 2.22the offender in addressing behaviors and mental health conditions arising from or exacerbated |
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54 | 54 | | 2.23by experiences of domestic abuse, sexual assault, or sex trafficking. |
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55 | 55 | | 2.24 EFFECTIVE DATE.This section is effective August 1, 2025, and applies to sentencing |
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56 | 56 | | 2.25hearings held on or after that date. |
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57 | 57 | | 2.26 Sec. 2. Minnesota Statutes 2024, section 609.115, subdivision 1, is amended to read: |
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58 | 58 | | 2.27 Subdivision 1.Presentence investigation.(a) When a defendant has been convicted of |
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59 | 59 | | 2.28a misdemeanor or gross misdemeanor, the court may, and when the defendant has been |
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60 | 60 | | 2.29convicted of a felony, the court shall, before sentence is imposed, cause a presentence |
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61 | 61 | | 2.30investigation and written report to be made to the court concerning the defendant's individual |
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62 | 62 | | 2.31characteristics, circumstances, needs, potentialities, criminal record and social history, the |
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63 | 63 | | 2.32circumstances of the offense and the harm caused by it to others and to the community. At |
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64 | 64 | | 2Sec. 2. |
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65 | 65 | | 25-05128 as introduced03/21/25 REVISOR KLL/DG 3.1the request of the prosecutor in a gross misdemeanor case, the court shall order that a |
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66 | 66 | | 3.2presentence investigation and report be prepared. The investigation shall be made by a |
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67 | 67 | | 3.3probation officer of the court, if there is one; otherwise it shall be made by the commissioner |
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68 | 68 | | 3.4of corrections. The officer conducting the presentence or predispositional investigation shall |
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69 | 69 | | 3.5make reasonable and good faith efforts to contact and provide the victim with the information |
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70 | 70 | | 3.6required under section 611A.037, subdivision 2. Presentence investigations shall be conducted |
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71 | 71 | | 3.7and summary hearings held upon reports and upon the sentence to be imposed upon the |
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72 | 72 | | 3.8defendant in accordance with this section, section 244.10, and the Rules of Criminal |
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73 | 73 | | 3.9Procedure. |
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74 | 74 | | 3.10 (b) When the crime is a violation of sections 609.561 to 609.563, 609.5641, or 609.576 |
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75 | 75 | | 3.11and involves a fire, the report shall include a description of the financial and physical harm |
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76 | 76 | | 3.12the offense has had on the public safety personnel who responded to the fire. For purposes |
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77 | 77 | | 3.13of this paragraph, "public safety personnel" means the state fire marshal; employees of the |
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78 | 78 | | 3.14Division of the State Fire Marshal; firefighters, regardless of whether the firefighters receive |
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79 | 79 | | 3.15any remuneration for providing services; peace officers, as defined in section 626.05, |
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80 | 80 | | 3.16subdivision 2; individuals providing emergency management services; and individuals |
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81 | 81 | | 3.17providing emergency medical services. |
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82 | 82 | | 3.18 (c) When the crime is a felony violation of chapter 152 involving the sale or distribution |
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83 | 83 | | 3.19of a controlled substance, the report may include a description of any adverse social or |
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84 | 84 | | 3.20economic effects the offense has had on persons who reside in the neighborhood where the |
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85 | 85 | | 3.21offense was committed. |
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86 | 86 | | 3.22 (d) The report shall also include the information relating to crime victims required under |
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87 | 87 | | 3.23section 611A.037, subdivision 1. If the court directs, the report shall include an estimate of |
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88 | 88 | | 3.24the prospects of the defendant's rehabilitation and recommendations as to the sentence which |
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89 | 89 | | 3.25should be imposed. In misdemeanor cases the report may be oral. |
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90 | 90 | | 3.26 (e) The report shall also include information about whether the defendant has been the |
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91 | 91 | | 3.27victim of domestic abuse, sexual assault, or sex trafficking and, if so, any connection between |
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92 | 92 | | 3.28that experience and the offense the offender committed. |
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93 | 93 | | 3.29 (e) (f) When a defendant has been convicted of a felony, and before sentencing, the court |
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94 | 94 | | 3.30shall cause a sentencing worksheet to be completed to facilitate the application of the |
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95 | 95 | | 3.31Minnesota Sentencing Guidelines. The worksheet shall be submitted as part of the |
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96 | 96 | | 3.32presentence investigation report. |
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97 | 97 | | 3.33 (f) (g) When a person is convicted of a felony for which the Sentencing Guidelines |
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98 | 98 | | 3.34presume that the defendant will be committed to the commissioner of corrections under an |
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99 | 99 | | 3Sec. 2. |
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100 | 100 | | 25-05128 as introduced03/21/25 REVISOR KLL/DG 4.1executed sentence and no motion for a sentencing departure has been made by counsel, the |
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101 | 101 | | 4.2court may, when there is no space available in the local correctional facility, commit the |
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102 | 102 | | 4.3defendant to the custody of the commissioner of corrections, pending completion of the |
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103 | 103 | | 4.4presentence investigation and report. When a defendant is convicted of a felony for which |
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104 | 104 | | 4.5the Sentencing Guidelines do not presume that the defendant will be committed to the |
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105 | 105 | | 4.6commissioner of corrections, or for which the Sentencing Guidelines presume commitment |
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106 | 106 | | 4.7to the commissioner but counsel has moved for a sentencing departure, the court may commit |
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107 | 107 | | 4.8the defendant to the commissioner with the consent of the commissioner, pending completion |
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108 | 108 | | 4.9of the presentence investigation and report. The county of commitment shall return the |
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109 | 109 | | 4.10defendant to the court when the court so orders. |
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110 | 110 | | 4.11 EFFECTIVE DATE.This section is effective August 1, 2025, and applies to presentence |
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111 | 111 | | 4.12investigations conducted and written reports made on or after that date. |
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112 | 112 | | 4.13 Sec. 3. Minnesota Statutes 2024, section 609.133, subdivision 7, is amended to read: |
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113 | 113 | | 4.14 Subd. 7.Nature of remedy; standard.(a) The court shall determine whether there are |
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114 | 114 | | 4.15substantial and compelling reasons to adjust the individual's sentence. In making this |
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115 | 115 | | 4.16determination, the court shall consider what impact, if any, a sentence adjustment would |
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116 | 116 | | 4.17have on public safety, including whether an adjustment would promote the rehabilitation |
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117 | 117 | | 4.18of the individual, properly reflect the severity of the underlying offense, or reduce sentencing |
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118 | 118 | | 4.19disparities. In making this determination, the court may consider factors relating to both the |
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119 | 119 | | 4.20offender and the offense, including but not limited to: |
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120 | 120 | | 4.21 (1) the presentence investigation report used at sentencing, if available; |
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121 | 121 | | 4.22 (2) the individual's performance on probation or supervision; |
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122 | 122 | | 4.23 (3) the individual's disciplinary record during any period of incarceration; |
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123 | 123 | | 4.24 (4) records of any rehabilitation efforts made by the individual since the date of offense |
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124 | 124 | | 4.25and any plan to continue those efforts in the community; |
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125 | 125 | | 4.26 (5) evidence that remorse, age, diminished physical condition, or any other factor has |
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126 | 126 | | 4.27significantly reduced the likelihood that the individual will commit a future offense; |
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127 | 127 | | 4.28 (6) the amount of time the individual has served in custody or under supervision; and |
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128 | 128 | | 4.29 (7) whether the individual has been the victim of domestic abuse, sexual assault, or sex |
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129 | 129 | | 4.30trafficking and that experience was a contributing factor in the crime for which the individual |
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130 | 130 | | 4.31was convicted; and |
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131 | 131 | | 4.32 (8) significant changes in law or sentencing practice since the date of offense. |
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132 | 132 | | 4Sec. 3. |
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133 | 133 | | 25-05128 as introduced03/21/25 REVISOR KLL/DG 5.1 (b) Notwithstanding any law to the contrary, if the court determines by a preponderance |
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134 | 134 | | 5.2of the evidence that there are substantial and compelling reasons to adjust the individual's |
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135 | 135 | | 5.3sentence, the court may modify the sentence in any way provided the adjustment does not: |
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136 | 136 | | 5.4 (1) increase the period of confinement or, if the individual is serving a stayed sentence, |
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137 | 137 | | 5.5increase the period of supervision; |
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138 | 138 | | 5.6 (2) reduce or eliminate the amount of court-ordered restitution; or |
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139 | 139 | | 5.7 (3) reduce or eliminate a term of conditional release required by law when a court |
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140 | 140 | | 5.8commits an offender to the custody of the commissioner of corrections. |
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141 | 141 | | 5.9The court may stay imposition or execution of sentence pursuant to section 609.135. |
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142 | 142 | | 5.10 (c) A sentence adjustment is not a valid basis to vacate the judgment of conviction, enter |
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143 | 143 | | 5.11a judgment of conviction for a different offense, or impose sentence for any other offense. |
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144 | 144 | | 5.12 (d) The court shall state in writing or on the record the reasons for its decision on the |
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145 | 145 | | 5.13petition. If the court grants a sentence adjustment, the court shall provide the information |
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146 | 146 | | 5.14in section 244.09, subdivision 15, to the Sentencing Guidelines Commission. |
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147 | 147 | | 5.15 EFFECTIVE DATE.This section is effective August 1, 2025. |
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148 | 148 | | 5.16 Sec. 4. Minnesota Statutes 2024, section 638.12, subdivision 2, is amended to read: |
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149 | 149 | | 5.17 Subd. 2.Pardon eligibility; waiver.(a) Except as provided in paragraphs paragraph |
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150 | 150 | | 5.18(b) and, (c), or (d), an individual convicted of a crime in a court of this state may apply for |
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151 | 151 | | 5.19a pardon of the individual's conviction on or after five years from the sentence's expiration |
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152 | 152 | | 5.20or discharge date. |
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153 | 153 | | 5.21 (b) An individual convicted before August 1, 2023, of a violation of section 609.19, |
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154 | 154 | | 5.22subdivision 1, clause (1), under the theory of liability for crimes of another may apply for |
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155 | 155 | | 5.23a pardon upon the sentence's expiration or discharge date if the individual: |
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156 | 156 | | 5.24 (1) was charged with a violation of section 609.185, paragraph (a), clause (3), and: |
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157 | 157 | | 5.25 (i) thereafter pled guilty to a violation of section 609.19, subdivision 1, clause (1); |
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158 | 158 | | 5.26 (ii) did not cause the death of a human being; and |
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159 | 159 | | 5.27 (iii) did not intentionally aid, advise, hire, counsel, or conspire with or otherwise procure |
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160 | 160 | | 5.28another with the intent to cause the death of a human being; or |
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161 | 161 | | 5.29 (2) was charged with a violation of section 609.19, subdivision 2, and: |
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162 | 162 | | 5.30 (i) thereafter pled guilty to a violation of section 609.19, subdivision 1, clause (1); |
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163 | 163 | | 5Sec. 4. |
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164 | 164 | | 25-05128 as introduced03/21/25 REVISOR KLL/DG 6.1 (ii) did not cause the death of a human being; and |
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165 | 165 | | 6.2 (iii) was not a major participant, as defined in section 609.05, subdivision 2a, paragraph |
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166 | 166 | | 6.3(c), in the underlying felony or did not act with extreme indifference to human life. |
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167 | 167 | | 6.4 (c) An individual sentenced before August 1, 2025, may apply for a pardon upon the |
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168 | 168 | | 6.5sentence's expiration or discharge date if the individual has been the victim of domestic |
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169 | 169 | | 6.6abuse, sexual assault, or sex trafficking and that experience was a contributing factor in the |
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170 | 170 | | 6.7crime for which the applicant was convicted. |
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171 | 171 | | 6.8 (c) (d) An individual may request the board to waive the waiting period if there is a |
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172 | 172 | | 6.9showing of unusual circumstances and special need. |
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173 | 173 | | 6.10 (d) (e) The commission must review a waiver request and recommend to the board |
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174 | 174 | | 6.11whether to grant the request. When considering a waiver request, the commission is exempt |
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175 | 175 | | 6.12from the meeting requirements under section 638.14 and chapter 13D. |
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176 | 176 | | 6.13 (e) (f) The board must grant a waiver request unless the governor or a board majority |
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177 | 177 | | 6.14opposes the waiver. |
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178 | 178 | | 6.15 EFFECTIVE DATE.This section is effective August 1, 2025. |
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179 | 179 | | 6.16 Sec. 5. Minnesota Statutes 2024, section 638.15, subdivision 1, is amended to read: |
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180 | 180 | | 6.17 Subdivision 1.Grounds for recommending clemency.(a) When recommending whether |
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181 | 181 | | 6.18to grant clemency, the commission must consider any factors that the commission deems |
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182 | 182 | | 6.19appropriate, including but not limited to: |
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183 | 183 | | 6.20 (1) the nature, seriousness, and circumstances of the applicant's crime; the applicant's |
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184 | 184 | | 6.21age at the time of the crime; and the time that has elapsed between the crime and the |
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185 | 185 | | 6.22application; |
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186 | 186 | | 6.23 (2) the successful completion or revocation of previous probation, parole, supervised |
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187 | 187 | | 6.24release, or conditional release; |
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188 | 188 | | 6.25 (3) the number, nature, and circumstances of the applicant's other criminal convictions; |
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189 | 189 | | 6.26 (4) the extent to which the applicant has demonstrated rehabilitation through |
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190 | 190 | | 6.27postconviction conduct, character, and reputation; |
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191 | 191 | | 6.28 (5) the extent to which the applicant has accepted responsibility, demonstrated remorse, |
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192 | 192 | | 6.29and made restitution to victims; |
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193 | 193 | | 6.30 (6) whether the sentence is clearly excessive in light of the applicant's crime and criminal |
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194 | 194 | | 6.31history and any sentence received by an accomplice and with due regard given to: |
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195 | 195 | | 6Sec. 5. |
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196 | 196 | | 25-05128 as introduced03/21/25 REVISOR KLL/DG 7.1 (i) any plea agreement; |
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197 | 197 | | 7.2 (ii) the sentencing judge's views; and |
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198 | 198 | | 7.3 (iii) the sentencing ranges established by law; |
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199 | 199 | | 7.4 (7) whether the applicant was convicted before August 1, 2023, of a violation of section |
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200 | 200 | | 7.5609.19, subdivision 1, clause (1), under the theory of liability for crimes of another and, if |
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201 | 201 | | 7.6so, whether the applicant: |
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202 | 202 | | 7.7 (i) was charged with a violation of section 609.185, paragraph (a), clause (3), and: |
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203 | 203 | | 7.8 (A) thereafter pled guilty to a violation of section 609.19, subdivision 1, clause (1); |
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204 | 204 | | 7.9 (B) did not cause the death of a human being; and |
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205 | 205 | | 7.10 (C) did not intentionally aid, advise, hire, counsel, or conspire with or otherwise procure |
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206 | 206 | | 7.11another with the intent to cause the death of a human being; or |
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207 | 207 | | 7.12 (ii) was charged with a violation of section 609.19, subdivision 2, and: |
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208 | 208 | | 7.13 (A) thereafter pled guilty to a violation of section 609.19, subdivision 1, clause (1); |
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209 | 209 | | 7.14 (B) did not cause the death of a human being; and |
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210 | 210 | | 7.15 (C) was not a major participant, as defined in section 609.05, subdivision 2a, paragraph |
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211 | 211 | | 7.16(c), in the underlying felony or did not act with extreme indifference to human life; |
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212 | 212 | | 7.17 (8) whether the applicant's age or medical status indicates that it is in the best interest |
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213 | 213 | | 7.18of society that the applicant receive clemency; |
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214 | 214 | | 7.19 (9) the applicant's asserted need for clemency, including family needs and barriers to |
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215 | 215 | | 7.20housing or employment created by the conviction; |
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216 | 216 | | 7.21 (10) for an applicant under the department's custody, the adequacy of the applicant's |
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217 | 217 | | 7.22reentry plan; |
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218 | 218 | | 7.23 (11) the amount of time already served by the applicant and the availability of other |
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219 | 219 | | 7.24forms of judicial or administrative relief; |
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220 | 220 | | 7.25 (12) the extent to which there is credible evidence indicating that the applicant is or may |
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221 | 221 | | 7.26be innocent of the crime for which they were convicted; and |
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222 | 222 | | 7.27 (13) whether the applicant has been the victim of domestic abuse, sexual assault, or sex |
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223 | 223 | | 7.28trafficking and, if so, the extent to which that experience was a contributing factor in the |
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224 | 224 | | 7.29crime for which the applicant was convicted; and |
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225 | 225 | | 7Sec. 5. |
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226 | 226 | | 25-05128 as introduced03/21/25 REVISOR KLL/DG 8.1 (14) if provided by the applicant, the applicant's demographic information, including |
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227 | 227 | | 8.2race, ethnicity, gender, disability status, and age. |
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228 | 228 | | 8.3 (b) Unless an applicant knowingly omitted past criminal convictions on the application, |
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229 | 229 | | 8.4the commission or the board must not prejudice an applicant for failing to identify past |
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230 | 230 | | 8.5criminal convictions. |
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231 | 231 | | 8.6 EFFECTIVE DATE.This section is effective August 1, 2025. |
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232 | 232 | | 8.7 Sec. 6. Minnesota Statutes 2024, section 638.19, subdivision 1, is amended to read: |
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233 | 233 | | 8.8 Subdivision 1.Time-barred from reapplying; exception.(a) After the board has |
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234 | 234 | | 8.9considered and denied a clemency application on the merits, an applicant may not file a |
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235 | 235 | | 8.10subsequent application for five years after the date of the most recent denial. This paragraph |
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236 | 236 | | 8.11applies if an application is denied according to section 638.17, subdivision 1, paragraph |
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237 | 237 | | 8.12(b). |
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238 | 238 | | 8.13 (b) An individual may request permission to reapply before the five-year period expires |
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239 | 239 | | 8.14based only on new and substantial information that was not and could not have been |
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240 | 240 | | 8.15previously considered by the board or commission. |
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241 | 241 | | 8.16 (c) If a waiver request contains new and substantial information, the commission must |
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242 | 242 | | 8.17review the request and recommend to the board whether to waive the time restriction. |
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243 | 243 | | 8.18Information related to a factor listed in section 638.15, subdivision 1, paragraph (a), that |
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244 | 244 | | 8.19was added or amended after the date of the denial of a prior application constitutes new and |
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245 | 245 | | 8.20substantial information. When considering a waiver request, the commission is exempt from |
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246 | 246 | | 8.21the meeting requirements under section 638.14 and chapter 13D. |
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247 | 247 | | 8.22 (d) The board must grant a waiver request unless the governor or a board majority |
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248 | 248 | | 8.23opposes the waiver. |
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249 | 249 | | 8.24 Sec. 7. SENTENCING GUIDELINES DIRECTED TO AMEND THE LIST OF |
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250 | 250 | | 8.25MITIGATING FACTORS. |
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251 | 251 | | 8.26 The Sentencing Guidelines Commission is directed to amend the nonexclusive list of |
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252 | 252 | | 8.27mitigating factors that may be used as reasons for departure to include situations where the |
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253 | 253 | | 8.28person has been the victim of domestic abuse, sexual assault, or sex trafficking; that |
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254 | 254 | | 8.29experience was a contributing factor in the offense the person committed; and departure is |
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255 | 255 | | 8.30in the public interest as described in Minnesota Statutes, section 609.1057, subdivision 2. |
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256 | 256 | | 8.31 EFFECTIVE DATE.This section is effective August 1, 2025. |
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257 | 257 | | 8Sec. 7. |
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258 | 258 | | 25-05128 as introduced03/21/25 REVISOR KLL/DG |
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