1st Engrossment - 81st Legislature (1999 - 2000) Posted on 12/15/2009 12:00am
1.1 A bill for an act 1.2 relating to domestic abuse; requiring battered women 1.3 programs to coordinate services with child protection 1.4 agencies; authorizing service of short form 1.5 notification in lieu of personal service for orders 1.6 for protection; expanding the definition of first 1.7 degree murder in situations involving domestic abuse; 1.8 providing enhanced penalties based upon a previous 1.9 conviction or adjudication for malicious punishment of 1.10 a child and other laws; adding assault in the fifth 1.11 degree and domestic assault to definition of "crimes 1.12 of violence"; increasing the cash bail for individuals 1.13 charged with malicious punishment of a child; 1.14 clarifying when evidence of similar prior conduct of 1.15 an accused related to domestic abuse is admissible; 1.16 changing a definition in the law related to the order 1.17 of disposition of issues on a court's calendar; 1.18 providing criminal penalties; amending Minnesota 1.19 Statutes 1998, sections 260.133, subdivisions 1 and 2; 1.20 260.191, subdivision 1b; 518B.01, subdivisions 5, 6, 1.21 8, and by adding subdivisions; 609.185; 609.224, 1.22 subdivisions 2 and 4; 609.2242, subdivisions 2 and 4; 1.23 609.342, subdivision 3; 609.343, subdivision 3; 1.24 609.344, subdivision 3; 609.345, subdivision 3; 1.25 609.377; 609.749, subdivisions 3 and 4; 611A.32, 1.26 subdivision 2; 611A.34, subdivision 3; 624.712, 1.27 subdivision 5; 626.556, subdivision 2; 626.558, 1.28 subdivision 1; 629.471, subdivision 3; 630.36; and 1.29 634.20. 1.30 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: 1.31 Section 1. Minnesota Statutes 1998, section 260.133, 1.32 subdivision 1, is amended to read: 1.33 Subdivision 1. [PETITION.] The local welfare agency may 1.34 bring an emergency petition on behalf of minor family or 1.35 household members seeking relief from acts of domestic child 1.36 abuse. The petition shall be brought pursuant to section 1.37 260.131 and shall allege the existence of or immediate and 2.1 present danger of domestic child abuse, and shall be accompanied2.2by an affidavit made under oath stating the specific facts and2.3circumstances from which relief is sought. The court has 2.4 jurisdiction over the parties to a domestic child abuse matter 2.5 notwithstanding that there is a parent in the child's household 2.6 who is willing to enforce the court's order and accept services 2.7 on behalf of the family. 2.8 Sec. 2. Minnesota Statutes 1998, section 260.133, 2.9 subdivision 2, is amended to read: 2.10 Subd. 2. [TEMPORARY ORDER.] (a) If it appears from the 2.11 notarized petitionor by sworn affidavitthat there are 2.12 reasonable grounds to believe the child is in immediate and 2.13 present danger of domestic child abuse, the court may grant an 2.14 ex parte temporary order for protection, pending afull2.15 hearing pursuant to section 260.135, which must be held not 2.16 later than 14 days after service of the ex parte order on the 2.17 respondent. The court may grant relief as it deems proper, 2.18 including an order: 2.19 (1) restraining any party from committing acts of domestic 2.20 child abuse; or 2.21 (2) excluding the alleged abusing party from the dwelling 2.22 which the family or household members share or from the 2.23 residence of the child. 2.24However,(b) No order excluding the alleged abusing party 2.25 from the dwelling may be issued unless the court finds that: 2.26 (1) the order is in the best interests of the child or 2.27 children remaining in the dwelling; and 2.28 (2) a parent remainingadult family orin the child's 2.29 householdmemberis able to care adequately for the child or 2.30 children in the absence of the excluded party and to seek 2.31 appropriate assistance in enforcing the provisions of the order. 2.32 (c) Before the temporary order is issued, the local welfare 2.33 agency shall advise the court and the other parties who are 2.34 present that appropriate social services will be provided to the 2.35 family or household members during the effective period of the 2.36 order. The petition shall identify the parent remaining in the 3.1 child's household under paragraph (b), clause (2). 3.2 An ex parte temporary order for protection shall be 3.3 effective for a fixed period not to exceed 14 days.Within five3.4days of the issuance of the temporary order, the petitioner3.5shall file a petition with the court pursuant to section3.6260.131, alleging that the child is in need of protection or3.7services and the court shall give docket priority to the3.8petition.3.9 The court may renew the temporary order for protection one 3.10 time for a fixed period not to exceed 14 daysif a petition3.11alleging that the child is in need of protection or services has3.12been filed with the court andif the court determines, upon 3.13 informal review of the case file, that the renewal is 3.14 appropriate. If the court determines that the petition states a 3.15 prima facie case that there are reasonable grounds to believe 3.16 that the child is in immediate danger of domestic child abuse or 3.17 child abuse without the court's order, at the hearing pursuant 3.18 to section 260.135, the court may continue its order issued 3.19 under this subdivision pending trial under section 260.155. 3.20 Sec. 3. Minnesota Statutes 1998, section 260.191, 3.21 subdivision 1b, is amended to read: 3.22 Subd. 1b. [DOMESTIC CHILD ABUSE.] (a) If the court finds 3.23 that the child is a victim of domestic child abuse, as defined 3.24 in section 260.015, subdivision 24, it may order any of the 3.25 following dispositions of the case in addition to or as 3.26 alternatives to the dispositions authorized under subdivision 1: 3.27 (1) restrain any party from committing acts of domestic 3.28 child abuse; 3.29 (2) exclude the abusing party from the dwelling which the 3.30 family or household members share or from the residence of the 3.31 child; 3.32 (3) on the same basis as is provided in chapter 518, 3.33 establish temporary visitation with regard to minor children of 3.34 the adult family or household members; 3.35 (4) on the same basis as is provided in chapter 518, 3.36 establish temporary support or maintenance for a period of 30 4.1 days for minor children or a spouse; 4.2 (5) provide counseling or other social services for the 4.3 family or household members; or 4.4 (6) order the abusing party to participate in treatment or 4.5 counseling services. 4.6 Any relief granted by the order for protection shall be for 4.7 a fixed period not to exceed one year. 4.8However,(b) No order excluding the abusing party from the 4.9 dwelling may be issued unless the court finds that: 4.10 (1) the order is in the best interests of the child or 4.11 children remaining in the dwelling; 4.12 (2) a remaining adult family or household member is able to 4.13 care adequately for the child or children in the absence of the 4.14 excluded party; and 4.15 (3) the local welfare agency has developed a plan to 4.16 provide appropriate social services to the remaining family or 4.17 household members. 4.18 (c) Upon a finding that the remaining parent is able to 4.19 care adequately for the child and enforce an order excluding the 4.20 abusing party from the home and that the provision of supportive 4.21 services by the responsible social service agency is no longer 4.22 necessary, the responsible social service agency may be 4.23 dismissed as a party to the proceedings. Orders entered 4.24 regarding the abusing party remain in full force and effect and 4.25 may be renewed by the remaining parent as necessary for the 4.26 continued protection of the child for specified periods of time, 4.27 not to exceed one year. 4.28 Sec. 4. Minnesota Statutes 1998, section 518B.01, 4.29 subdivision 5, is amended to read: 4.30 Subd. 5. [HEARING ON APPLICATION; NOTICE.] (a) Upon 4.31 receipt of the petition, the court shall order a hearing which 4.32 shall be held not later than 14 days from the date of the 4.33 order. If an ex parte order has been issued under subdivision 7 4.34 and a hearing requested, the time periods under subdivision 7 4.35 for holding a hearing apply.Personal service shall be made4.36upon the respondent not less than five days prior to the5.1hearing, if the hearing was requested by the petitioner.If a 5.2 hearing was requested by the petitioner, personal service of the 5.3 ex parte order may be made upon the respondent at any time up to 5.4 12 hours prior to the time set for the hearing, provided that 5.5 the respondent at the hearing may request a continuance of up to 5.6 five days if served less than five days prior to the hearing. 5.7 If the hearing was requested by the respondent after issuance of 5.8 an ex parte order under subdivision 7, service of the notice of 5.9 hearing must be made upon the petitioner not less than five days 5.10 prior to the hearing. The court shall serve the notice of 5.11 hearing upon the petitioner by mail in the manner provided in 5.12 the rules of civil procedure for pleadings subsequent to a 5.13 complaint and motions and shall also mail notice of the date and 5.14 time of the hearing to the respondent. In the event that 5.15 service cannot be completed in time to give the respondent or 5.16 petitioner the minimum notice required under this paragraph, the 5.17 court may set a new hearing date. 5.18 (b) Notwithstanding the provisions of paragraph (a), 5.19 service on the respondent may be made by one week published 5.20 notice, as provided under section 645.11, provided the 5.21 petitioner files with the court an affidavit stating that an 5.22 attempt at personal service made by a sheriff or other law 5.23 enforcement or corrections officer was unsuccessful because the 5.24 respondent is avoiding service by concealment or otherwise, and 5.25 that a copy of the petition and notice of hearing has been 5.26 mailed to the respondent at the respondent's residence or that 5.27 the residence is not known to the petitioner. Service under 5.28 this paragraph is complete seven days after publication. The 5.29 court shall set a new hearing date if necessary to allow the 5.30 respondent the five-day minimum notice required under paragraph 5.31 (a). 5.32 Sec. 5. Minnesota Statutes 1998, section 518B.01, 5.33 subdivision 6, is amended to read: 5.34 Subd. 6. [RELIEF BY THE COURT.] (a) Upon notice and 5.35 hearing, the court may provide relief as follows: 5.36 (1) restrain the abusing party from committing acts of 6.1 domestic abuse; 6.2 (2) exclude the abusing party from the dwelling which the 6.3 parties share or from the residence of the petitioner; 6.4 (3) exclude the abusing party from a reasonable area 6.5 surrounding the dwelling or residence, which area shall be 6.6 described specifically in the order; 6.7 (4) award temporary custody or establish temporary 6.8 visitation with regard to minor children of the parties on a 6.9 basis which gives primary consideration to the safety of the 6.10 victim and the children. Except for cases in which custody is 6.11 contested, findings under section 257.025, 518.17, or 518.175 6.12 are not required. If the court finds that the safety of the 6.13 victim or the children will be jeopardized by unsupervised or 6.14 unrestricted visitation, the court shall condition or restrict 6.15 visitation as to time, place, duration, or supervision, or deny 6.16 visitation entirely, as needed to guard the safety of the victim 6.17 and the children. The court's decision on custody and 6.18 visitation shall in no way delay the issuance of an order for 6.19 protection granting other reliefs provided for in this section; 6.20 (5) on the same basis as is provided in chapter 518, 6.21 establish temporary support for minor children or a spouse, and 6.22 order the withholding of support from the income of the person 6.23 obligated to pay the support according to chapter 518; 6.24 (6) provide upon request of the petitioner counseling or 6.25 other social services for the parties, if married, or if there 6.26 are minor children; 6.27 (7) order the abusing party to participate in treatment or 6.28 counseling services; 6.29 (8) award temporary use and possession of property and 6.30 restrain one or both parties from transferring, encumbering, 6.31 concealing, or disposing of property except in the usual course 6.32 of business or for the necessities of life, and to account to 6.33 the court for all such transfers, encumbrances, dispositions, 6.34 and expenditures made after the order is served or communicated 6.35 to the party restrained in open court; 6.36 (9) exclude the abusing party from the place of employment 7.1 of the petitioner, or otherwise limit access to the petitioner 7.2 by the abusing party at the petitioner's place of employment; 7.3 (10) order the abusing party to pay restitution to the 7.4 petitioner; 7.5 (11) order the continuance of all currently available 7.6 insurance coverage without change in coverage or beneficiary 7.7 designation; and 7.8 (12) order, in its discretion, other relief as it deems 7.9 necessary for the protection of a family or household member, 7.10 including orders or directives to the sheriff, constable, or 7.11 other law enforcement or corrections officer as provided by this 7.12 section. 7.13 (b) Any relief granted by the order for protection shall be 7.14 for a fixed period not to exceedone yeartwo years, except when 7.15 the court determines a longer fixed period is appropriate. The 7.16 order may be reviewed annually upon the motion of the petitioner 7.17 or respondent or on the court's order. The order also may be 7.18 modified at any time as provided in subdivision 11. When a 7.19 referee presides at the hearing on the petition, the order 7.20 granting relief becomes effective upon the referee's signature. 7.21 (c) An order granting the relief authorized in paragraph 7.22 (a), clause (1), may not be vacated or modified in a proceeding 7.23 for dissolution of marriage or legal separation, except that the 7.24 court may hear a motion for modification of an order for 7.25 protection concurrently with a proceeding for dissolution of 7.26 marriage upon notice of motion and motion. The notice required 7.27 by court rule shall not be waived. If the proceedings are 7.28 consolidated and the motion to modify is granted, a separate 7.29 order for modification of an order for protection shall be 7.30 issued. 7.31 (d) An order granting the relief authorized in paragraph 7.32 (a), clause (2), is not voided by the admittance of the abusing 7.33 party into the dwelling from which the abusing party is excluded. 7.34 (e) If a proceeding for dissolution of marriage or legal 7.35 separation is pending between the parties, the court shall 7.36 provide a copy of the order for protection to the court with 8.1 jurisdiction over the dissolution or separation proceeding for 8.2 inclusion in its file. 8.3 (f) An order for restitution issued under this subdivision 8.4 is enforceable as civil judgment. 8.5 Sec. 6. Minnesota Statutes 1998, section 518B.01, 8.6 subdivision 8, is amended to read: 8.7 Subd. 8. [SERVICE; ALTERNATE SERVICE; PUBLICATION; 8.8 NOTICE.] (a) The petition and any order issued under this 8.9 section shall be served on the respondent personally. In lieu 8.10 of personal service of an order for protection, a law 8.11 enforcement officer may serve a person with a short form 8.12 notification as provided in subdivision 8a. 8.13 (b) When service is made out of this state and in the 8.14 United States, it may be proved by the affidavit of the person 8.15 making the service. When service is made outside the United 8.16 States, it may be proved by the affidavit of the person making 8.17 the service, taken before and certified by any United States 8.18 minister, charge d'affaires, commissioner, consul, or commercial 8.19 agent, or other consular or diplomatic officer of the United 8.20 States appointed to reside in the other country, including all 8.21 deputies or other representatives of the officer authorized to 8.22 perform their duties; or before an office authorized to 8.23 administer an oath with the certificate of an officer of a court 8.24 of record of the country in which the affidavit is taken as to 8.25 the identity and authority of the officer taking the affidavit. 8.26 (c) If personal service cannot be made, the court may order 8.27 service of the petition and any order issued under this section 8.28 by alternate means, or by publication, which publication must be 8.29 made as in other actions. The application for alternate service 8.30 must include the last known location of the respondent; the 8.31 petitioner's most recent contacts with the respondent; the last 8.32 known location of the respondent's employment; the names and 8.33 locations of the respondent's parents, siblings, children, and 8.34 other close relatives; the names and locations of other persons 8.35 who are likely to know the respondent's whereabouts; and a 8.36 description of efforts to locate those persons. 9.1 The court shall consider the length of time the 9.2 respondent's location has been unknown, the likelihood that the 9.3 respondent's location will become known, the nature of the 9.4 relief sought, and the nature of efforts made to locate the 9.5 respondent. The court shall order service by first class mail, 9.6 forwarding address requested, to any addresses where there is a 9.7 reasonable possibility that mail or information will be 9.8 forwarded or communicated to the respondent. 9.9 The court may also order publication, within or without the 9.10 state, but only if it might reasonably succeed in notifying the 9.11 respondent of the proceeding. Service shall be deemed complete 9.12 14 days after mailing or 14 days after court-ordered publication. 9.13 (d) A petition and any order issued under this section, 9.14 including the short form notification, must include a notice to 9.15 the respondent that if an order for protection is issued to 9.16 protect the petitioner or a child of the parties, upon request 9.17 of the petitioner in any visitation proceeding, the court shall 9.18 consider the order for protection in making a decision regarding 9.19 visitation. 9.20 Sec. 7. Minnesota Statutes 1998, section 518B.01, is 9.21 amended by adding a subdivision to read: 9.22 Subd. 8a. [SHORT FORM NOTIFICATION.] (a) In lieu of 9.23 personal service of an order for protection under subdivision 8, 9.24 a law enforcement officer may serve a person with a short form 9.25 notification. The short form notification must include the 9.26 following clauses: the respondent's name; the respondent's date 9.27 of birth, if known; the petitioner's name; the names of other 9.28 protected parties; the date and county in which the ex parte 9.29 order for protection or order for protection was filed; the 9.30 court file number; the hearing date and time, if known; the 9.31 conditions that apply to the respondent, either in checklist 9.32 form or handwritten; and the name of the judge who signed the 9.33 order. 9.34 The short form notification must be in bold print in the 9.35 following form: 9.36 The order for protection is now enforceable. You must 10.1 report to your nearest sheriffs office or county court to obtain 10.2 a copy of the order for protection. You are subject to arrest 10.3 and may be charged with a misdemeanor, gross misdemeanor, or 10.4 felony if you violate any of the terms of the order for 10.5 protection or this short form notification. 10.6 (b) Upon verification of the identity of the respondent and 10.7 the existence of an unserved order for protection against the 10.8 respondent, a law enforcement officer may detain the respondent 10.9 for a reasonable time necessary to complete and serve the short 10.10 form notification. 10.11 (c) When service is made by short form notification, it may 10.12 be proved by the affidavit of the law enforcement officer making 10.13 the service. 10.14 (d) For service under this section only, service upon an 10.15 individual may occur at any time, including Sundays, and legal 10.16 holidays. 10.17 (e) The superintendent of the bureau of criminal 10.18 apprehension shall provide the short form notification to law 10.19 enforcement agencies. 10.20 Sec. 8. Minnesota Statutes 1998, section 518B.01, is 10.21 amended by adding a subdivision to read: 10.22 Subd. 22. [VIOLATION OF A DOMESTIC ABUSE NO CONTACT 10.23 ORDER.] (a) A domestic abuse no contact order is an order issued 10.24 by a court against a defendant in a criminal proceeding for 10.25 domestic abuse. It includes pretrial orders before final 10.26 disposition of the case and probationary orders after sentencing. 10.27 (b) A person who knows of a domestic abuse no contact order 10.28 issued against the person and violates the order is guilty of a 10.29 misdemeanor. 10.30 (c) A peace officer shall arrest without a warrant and take 10.31 into custody a person whom the peace officer has probable cause 10.32 to believe has violated a domestic abuse no contact order, even 10.33 if the violation of the order did not take place in the presence 10.34 of the peace officer, if the existence of the order can be 10.35 verified by the officer. The person shall be held in custody 10.36 for at least 36 hours, excluding the day of arrest, Sundays, and 11.1 holidays, unless the person is released earlier by a judge or 11.2 judicial officer. A peace officer acting in good faith and 11.3 exercising due care in making an arrest pursuant to this 11.4 paragraph is immune from civil liability that might result from 11.5 the officer's actions. 11.6 Sec. 9. Minnesota Statutes 1998, section 609.185, is 11.7 amended to read: 11.8 609.185 [MURDER IN THE FIRST DEGREE.] 11.9 Whoever does any of the following is guilty of murder in 11.10 the first degree and shall be sentenced to imprisonment for life: 11.11 (1) causes the death of a human being with premeditation 11.12 and with intent to effect the death of the person or of another; 11.13 (2) causes the death of a human being while committing or 11.14 attempting to commit criminal sexual conduct in the first or 11.15 second degree with force or violence, either upon or affecting 11.16 the person or another; 11.17 (3) causes the death of a human being with intent to effect 11.18 the death of the person or another, while committing or 11.19 attempting to commit burglary, aggravated robbery, kidnapping, 11.20 arson in the first or second degree, a drive-by shooting, 11.21 tampering with a witness in the first degree, escape from 11.22 custody, or any felony violation of chapter 152 involving the 11.23 unlawful sale of a controlled substance; 11.24 (4) causes the death of a peace officer or a guard employed 11.25 at a Minnesota state or local correctional facility, with intent 11.26 to effect the death of that person or another, while the peace 11.27 officer or guard is engaged in the performance of official 11.28 duties; 11.29 (5) causes the death of a minor while committing child 11.30 abuse, when the perpetrator has engaged in a past pattern of 11.31 child abuse upon the child and the death occurs under 11.32 circumstances manifesting an extreme indifference to human life; 11.33 or 11.34 (6) causes the death of a human being while committing 11.35 domestic abuse, when the perpetrator has engaged in a past 11.36 pattern of domestic abuse upon the victim or upon another family 12.1 or household member and the death occurs under circumstances 12.2 manifesting an extreme indifference to human life. 12.3 For purposes of clause (5), "child abuse" means an act 12.4 committed against a minor victim that constitutes a violation of 12.5 the following laws of this state or any similar laws of the 12.6 United States or any other state: section 609.221; 609.222; 12.7 609.223; 609.224; 609.2242; 609.342; 609.343; 609.344; 609.345; 12.8 609.377; 609.378; or 609.713. 12.9 For purposes of clause (6), "domestic abuse" means an act 12.10 that: 12.11 (1) constitutes a violation of section 609.221, 609.222, 12.12 609.223, 609.224, 609.2242, 609.342, 609.343, 609.344, 609.345, 12.13 609.713, or any similar laws of the United States or any other 12.14 state; and 12.15 (2) is committed against the victim who is a family or 12.16 household member as defined in section 518B.01, subdivision 2, 12.17 paragraph (b). 12.18 Sec. 10. Minnesota Statutes 1998, section 609.224, 12.19 subdivision 2, is amended to read: 12.20 Subd. 2. [GROSS MISDEMEANOR.] (a) Whoever violates the 12.21 provisions of subdivision 1 against the same victim during the 12.22 time period between a previous conviction or adjudication of 12.23 delinquency under this section, sections 609.221 to 609.2231, 12.24 609.2242, 609.342 to 609.345, 609.377, or 609.713, or any 12.25 similar law of another state, and the end of the five years 12.26 following discharge from sentence or disposition for that 12.27 conviction or adjudication, is guilty of a gross misdemeanor and 12.28 may be sentenced to imprisonment for not more than one year or 12.29 to payment of a fine of not more than $3,000, or both. 12.30 (b) Whoever violates the provisions of subdivision 1 within 12.31 two years of a previous conviction or adjudication of 12.32 delinquency under this section or sections 609.221 to 609.2231, 12.33 609.2242, 609.377, or 609.713, or any similar law of another 12.34 state, is guilty of a gross misdemeanor and may be sentenced to 12.35 imprisonment for not more than one year or to payment of a fine 12.36 of not more than $3,000, or both. 13.1 (c) A caregiver, as defined in section 609.232, who is an 13.2 individual and who violates the provisions of subdivision 1 13.3 against a vulnerable adult, as defined in section 609.232, is 13.4 guilty of a gross misdemeanor and may be sentenced to 13.5 imprisonment for not more than one year or to payment of a fine 13.6 of not more than $3,000, or both. 13.7 Sec. 11. Minnesota Statutes 1998, section 609.224, 13.8 subdivision 4, is amended to read: 13.9 Subd. 4. [FELONY.] (a) Whoever violates the provisions of 13.10 subdivision 1 against the same victim during the time period 13.11 between the first of any combination of two or more previous 13.12 convictions or adjudications of delinquency under this section 13.13 or sections 609.221 to 609.2231, 609.2242, 609.342 to 13.14 609.345, 609.377, or 609.713, or any similar law of another 13.15 state, and the end of the five years following discharge from 13.16 sentence or disposition for that conviction or adjudication is 13.17 guilty of a felony and may be sentenced to imprisonment for not 13.18 more than five years or payment of a fine of not more than 13.19 $10,000, or both. 13.20 (b) Whoever violates the provisions of subdivision 1 within 13.21 three years of the first of any combination of two or more 13.22 previous convictions or adjudications of delinquency under this 13.23 section or sections 609.221 to 609.2231, 609.2242, 609.377, or 13.24 609.713, or any similar law of another state, is guilty of a 13.25 felony and may be sentenced to imprisonment for not more than 13.26 five years or to payment of a fine of not more than $10,000, or 13.27 both. 13.28 Sec. 12. Minnesota Statutes 1998, section 609.2242, 13.29 subdivision 2, is amended to read: 13.30 Subd. 2. [GROSS MISDEMEANOR.] Whoever violates subdivision 13.31 1 during the time period between a previous conviction or 13.32 adjudication of delinquency under this section or sections 13.33 609.221 to 609.2231, 609.224, 609.342 to 609.345, 609.377, or 13.34 609.713, or any similar law of another state, against a family 13.35 or household member as defined in section 518B.01, subdivision 13.36 2, and the end of the five years following discharge from 14.1 sentence or disposition for that conviction or adjudication is 14.2 guilty of a gross misdemeanor and may be sentenced to 14.3 imprisonment for not more than one year or to payment of a fine 14.4 of not more than $3,000, or both. 14.5 Sec. 13. Minnesota Statutes 1998, section 609.2242, 14.6 subdivision 4, is amended to read: 14.7 Subd. 4. [FELONY.] Whoever violates the provisions of this 14.8 section or section 609.224, subdivision 1, against the same 14.9 victim during the time period between the first of any 14.10 combination of two or more previous convictions or adjudications 14.11 of delinquency under this section or sections 609.221 to 14.12 609.2231, 609.224, 609.342 to 609.345, 609.377, or 609.713, or 14.13 any similar law of another state and the end of the five years 14.14 following discharge from sentence or disposition for that 14.15 conviction or adjudication is guilty of a felony and may be 14.16 sentenced to imprisonment for not more than five years or 14.17 payment of a fine of not more than $10,000, or both. 14.18 Sec. 14. Minnesota Statutes 1998, section 609.342, 14.19 subdivision 3, is amended to read: 14.20 Subd. 3. [STAY.] Except when imprisonment is required 14.21 under section 609.109, if a person is convicted under 14.22 subdivision 1, clause (g), the court may stay imposition or 14.23 execution of the sentence if it finds that: 14.24 (a) a stay is in the best interest of the complainant or 14.25 the family unit; and 14.26 (b) a professional assessment indicates that the offender 14.27 has been accepted by and can respond to a treatment program. 14.28 If the court stays imposition or execution of sentence, it 14.29 shall include the following as conditions of probation: 14.30 (1) incarceration in a local jail or workhouse; 14.31 (2) a requirement that the offender complete a treatment 14.32 program; and 14.33 (3) a requirement that the offender have no unsupervised 14.34 contact with the complainant until the offender has successfully 14.35 completed the treatment program unless approved by the treatment 14.36 program and the supervising correctional agent. 15.1 Sec. 15. Minnesota Statutes 1998, section 609.343, 15.2 subdivision 3, is amended to read: 15.3 Subd. 3. [STAY.] Except when imprisonment is required 15.4 under section 609.109, if a person is convicted under 15.5 subdivision 1, clause (g), the court may stay imposition or 15.6 execution of the sentence if it finds that: 15.7 (a) a stay is in the best interest of the complainant or 15.8 the family unit; and 15.9 (b) a professional assessment indicates that the offender 15.10 has been accepted by and can respond to a treatment program. 15.11 If the court stays imposition or execution of sentence, it 15.12 shall include the following as conditions of probation: 15.13 (1) incarceration in a local jail or workhouse; 15.14 (2) a requirement that the offender complete a treatment 15.15 program; and 15.16 (3) a requirement that the offender have no unsupervised 15.17 contact with the complainant until the offender has successfully 15.18 completed the treatment program unless approved by the treatment 15.19 program and the supervising correctional agent. 15.20 Sec. 16. Minnesota Statutes 1998, section 609.344, 15.21 subdivision 3, is amended to read: 15.22 Subd. 3. [STAY.] Except when imprisonment is required 15.23 under section 609.109, if a person is convicted under 15.24 subdivision 1, clause (f), the court may stay imposition or 15.25 execution of the sentence if it finds that: 15.26 (a) a stay is in the best interest of the complainant or 15.27 the family unit; and 15.28 (b) a professional assessment indicates that the offender 15.29 has been accepted by and can respond to a treatment program. 15.30 If the court stays imposition or execution of sentence, it 15.31 shall include the following as conditions of probation: 15.32 (1) incarceration in a local jail or workhouse; 15.33 (2) a requirement that the offender complete a treatment 15.34 program; and 15.35 (3) a requirement that the offender have no unsupervised 15.36 contact with the complainant until the offender has successfully 16.1 completed the treatment program unless approved by the treatment 16.2 program and the supervising correctional agent. 16.3 Sec. 17. Minnesota Statutes 1998, section 609.345, 16.4 subdivision 3, is amended to read: 16.5 Subd. 3. [STAY.] Except when imprisonment is required 16.6 under section 609.109, if a person is convicted under 16.7 subdivision 1, clause (f), the court may stay imposition or 16.8 execution of the sentence if it finds that: 16.9 (a) a stay is in the best interest of the complainant or 16.10 the family unit; and 16.11 (b) a professional assessment indicates that the offender 16.12 has been accepted by and can respond to a treatment program. 16.13 If the court stays imposition or execution of sentence, it 16.14 shall include the following as conditions of probation: 16.15 (1) incarceration in a local jail or workhouse; 16.16 (2) a requirement that the offender complete a treatment 16.17 program; and 16.18 (3) a requirement that the offender have no unsupervised 16.19 contact with the complainant until the offender has successfully 16.20 completed the treatment program unless approved by the treatment 16.21 program and the supervising correctional agent. 16.22 Sec. 18. Minnesota Statutes 1998, section 609.377, is 16.23 amended to read: 16.24 609.377 [MALICIOUS PUNISHMENT OF A CHILD.] 16.25 Subdivision 1. [MALICIOUS PUNISHMENT.] A parent, legal 16.26 guardian, or caretaker who, by an intentional act or a series of 16.27 intentional acts with respect to a child, evidences unreasonable 16.28 force or cruel discipline that is excessive under the 16.29 circumstances is guilty of malicious punishment of a child and 16.30 may be sentencedto imprisonment for not more than one year or16.31to payment of a fine of not more than $3,000, or bothas 16.32 provided in subdivisions 2 to 6. 16.33 Subd. 2. [GROSS MISDEMEANOR.] If the punishment results in 16.34 less than substantial bodily harm, the person may be sentenced 16.35 to imprisonment for not more than one year or to payment of a 16.36 fine of not more than $3,000, or both. 17.1 Subd. 3. [ENHANCEMENT TO A FELONY.] Whoever violates the 17.2 provisions of subdivision 2 during the time period between a 17.3 previous conviction or adjudication for delinquency under this 17.4 section or sections 609.221 to 609.2231, 609.224, 609.2242, 17.5 609.342 to 609.345, or 609.713, and the end of five years 17.6 following discharge from sentence or disposition for that 17.7 conviction or adjudication may be sentenced to imprisonment for 17.8 not more than five years or a fine of $10,000, or both. 17.9 Subd. 4. [FELONY; CHILD UNDER AGE FOUR.] If the punishment 17.10 is to a child under the age of four and causes bodily harm to 17.11 the head, eyes, neck, or otherwise causes multiple bruises to 17.12 the body, the person may be sentenced to imprisonment for not 17.13 more than five years or a fine of $10,000, or both. 17.14 Subd. 5. [FELONY; SUBSTANTIAL BODILY HARM.] If the 17.15 punishment results in substantial bodily harm,thatthe person 17.16 may be sentenced to imprisonment for not more than five years or 17.17 to payment of a fine of not more than $10,000, or both. 17.18 Subd. 6. [FELONY; GREAT BODILY HARM.] If the punishment 17.19 results in great bodily harm,thatthe person may be sentenced 17.20 to imprisonment for not more than ten years or to payment of a 17.21 fine of not more than $20,000, or both. 17.22If the punishment is to a child under the age of four and17.23causes bodily harm to the head, eyes, neck, or otherwise causes17.24multiple bruises to the body, the person may be sentenced to17.25imprisonment for not more than five years or a fine of $10,000,17.26or both.17.27 Sec. 19. Minnesota Statutes 1998, section 609.749, 17.28 subdivision 3, is amended to read: 17.29 Subd. 3. [AGGRAVATED VIOLATIONS.] A person who commits any 17.30 of the following acts is guilty of a felony: 17.31 (1) commits any offense described in subdivision 2 because 17.32 of the victim's or another's actual or perceived race, color, 17.33 religion, sex, sexual orientation, disability as defined in 17.34 section 363.01, age, or national origin; 17.35 (2) commits any offense described in subdivision 2 by 17.36 falsely impersonating another; 18.1 (3) commits any offense described in subdivision 2 and 18.2 possesses a dangerous weapon at the time of the offense; 18.3 (4)engages in harassing conductharasses another, as 18.4 defined in subdivision 1, with intent to influence or otherwise 18.5 tamper with a juror or a judicial proceeding or with intent to 18.6 retaliate against a judicial officer, as defined in section 18.7 609.415, or a prosecutor, defense attorney, or officer of the 18.8 court, because of that person's performance of official duties 18.9 in connection with a judicial proceeding; or 18.10 (5) commits any offense described in subdivision 2 against 18.11 a victim under the age of 18, if the actor is more than 36 18.12 months older than the victim. 18.13 Sec. 20. Minnesota Statutes 1998, section 609.749, 18.14 subdivision 4, is amended to read: 18.15 Subd. 4. [SECOND OR SUBSEQUENT VIOLATIONS; FELONY.] A 18.16 person is guilty of a felony who violates any provision of 18.17 subdivision 2 during the time period between a previous 18.18 conviction or adjudication of delinquency under this section; 18.19 sections 609.221 to 609.2242; 518B.01, subdivision 14; 609.748, 18.20 subdivision 6; or 609.713, subdivision 1 or 3; or a similar law 18.21 from another state and the end of the ten years following 18.22 discharge from sentence or disposition for that conviction or 18.23 adjudication. 18.24 Sec. 21. Minnesota Statutes 1998, section 611A.32, 18.25 subdivision 2, is amended to read: 18.26 Subd. 2. [APPLICATIONS.] Any public or private nonprofit 18.27 agency may apply to the commissioner for a grant to provide 18.28 emergency shelter services, support services, or both, to 18.29 battered women and their children. The application shall be 18.30 submitted in a form approved by the commissioner by rule adopted 18.31 under chapter 14, after consultation with the advisory council, 18.32 and shall include: 18.33 (1) a proposal for the provision of emergency shelter 18.34 services, support services, or both, for battered women and 18.35 their children; 18.36 (2) a proposed budget; 19.1 (3) evidence of an ability to integrate into the proposed 19.2 program the uniform method of data collection and program 19.3 evaluation established under sections 611A.33 and 611A.34; 19.4 (4) evidence of an ability to represent the interests of 19.5 battered women and their children to local law enforcement 19.6 agencies and courts, county welfare agencies, and local boards 19.7 or departments of health; 19.8 (5) evidence of an ability to do outreach to unserved and 19.9 underserved populations and to provide culturally and 19.10 linguistically appropriate services;and19.11 (6) evidence of a commitment to provide for the protection 19.12 of children of battered women and to cooperate with the local 19.13 welfare agency to ensure that appropriate safety measures are in 19.14 place for both children and battered women; and 19.15 (7) any other content the commissioner may require by rule 19.16 adopted under chapter 14, after considering the recommendations 19.17 of the advisory council. 19.18 Programs which have been approved for grants in prior years 19.19 may submit materials which indicate changes in items listed in 19.20 clauses (1) to(6)(7), in order to qualify for renewal funding. 19.21 Nothing in this subdivision may be construed to require programs 19.22 to submit complete applications for each year of renewal funding. 19.23 Sec. 22. Minnesota Statutes 1998, section 611A.34, 19.24 subdivision 3, is amended to read: 19.25 Subd. 3. [DUTIES.] The advisory council shall: 19.26 (1) advise the commissioner on all planning, development, 19.27 data collection, rulemaking, funding, and evaluation of programs 19.28 and services for battered women that are funded under section 19.29 611A.32, other than matters of a purely administrative nature; 19.30 (2) advise the commissioner on the adoption of rules under 19.31 chapter 14 governing the award of grants to ensure that funded 19.32 programs are consistent with section 611A.32, subdivision 1; 19.33 (3) recommend to the commissioner the names of five 19.34 applicants for the position of battered women's program 19.35 director; 19.36 (4) advise the commissioner on the rules adopted under 20.1 chapter 14 pursuant to section 611A.33; 20.2 (5) review applications received by the commissioner for 20.3 grants under section 611A.32 and make recommendations on the 20.4 awarding of grants;and20.5 (6) advise the program director in the performance of 20.6 duties in the administration and coordination of the programs 20.7 funded under section 611A.32; and 20.8 (7) evaluate the level of cooperation and collaboration 20.9 between battered women's programs and local welfare agencies in 20.10 providing for the safety of children of battered women and make 20.11 recommendations to the commissioner for improving collaboration. 20.12 Sec. 23. Minnesota Statutes 1998, section 624.712, 20.13 subdivision 5, is amended to read: 20.14 Subd. 5. [CRIME OF VIOLENCE.] "Crime of violence" includes 20.15 murder in the first, second, and third degrees, manslaughter in 20.16 the first and second degrees, aiding suicide, aiding attempted 20.17 suicide, felony violations of assault in the first, second, 20.18 third,andfourth, and fifth degrees, assaults motivated by bias 20.19 under section 609.2231, subdivision 4, felony-level domestic 20.20 assault, drive-by shootings, terroristic threats, use of drugs 20.21 to injure or to facilitate crime, crimes committed for the 20.22 benefit of a gang, commission of a crime while wearing or 20.23 possessing a bullet-resistant vest, simple robbery, aggravated 20.24 robbery, kidnapping, false imprisonment, criminal sexual conduct 20.25 in the first, second, third, and fourth degrees, theft of a 20.26 firearm, felony theft involving the intentional taking or 20.27 driving of a motor vehicle without the consent of the owner or 20.28 the authorized agent of the owner, felony theft involving the 20.29 taking of property from a burning, abandoned, or vacant 20.30 building, or from an area of destruction caused by civil 20.31 disaster, riot, bombing, or the proximity of battle, felony 20.32 theft involving the theft of a controlled substance, an 20.33 explosive, or an incendiary device, arson in the first and 20.34 second degrees, riot, burglary in the first, second, third, and 20.35 fourth degrees, harassment and stalking, shooting at a public 20.36 transit vehicle or facility, reckless use of a gun or dangerous 21.1 weapon, intentionally pointing a gun at or towards a human 21.2 being, setting a spring gun, and unlawfully owning, possessing, 21.3 operating a machine gun or short-barreled shotgun, and an 21.4 attempt to commit any of these offenses, as each of those 21.5 offenses is defined in chapter 609. "Crime of violence" also 21.6 includes felony violations of the following: malicious 21.7 punishment of a child; neglect or endangerment of a child; and 21.8 chapter 152. 21.9 Sec. 24. Minnesota Statutes 1998, section 626.556, 21.10 subdivision 2, is amended to read: 21.11 Subd. 2. [DEFINITIONS.] As used in this section, the 21.12 following terms have the meanings given them unless the specific 21.13 content indicates otherwise: 21.14 (a) "Sexual abuse" means the subjection of a child by a 21.15 person responsible for the child's care, by a person who has a 21.16 significant relationship to the child, as defined in section 21.17 609.341, or by a person in a position of authority, as defined 21.18 in section 609.341, subdivision 10, to any act which constitutes 21.19 a violation of section 609.342, 609.343, 609.344, or 609.345. 21.20 Sexual abuse also includes any act which involves a minor which 21.21 constitutes a violation of sections 609.321 to 609.324 or 21.22 617.246. Sexual abuse includes threatened sexual abuse. 21.23 (b) "Person responsible for the child's care" means (1) an 21.24 individual functioning within the family unit and having 21.25 responsibilities for the care of the child such as a parent, 21.26 guardian, or other person having similar care responsibilities, 21.27 or (2) an individual functioning outside the family unit and 21.28 having responsibilities for the care of the child such as a 21.29 teacher, school administrator, or other lawful custodian of a 21.30 child having either full-time or short-term care 21.31 responsibilities including, but not limited to, day care, 21.32 babysitting whether paid or unpaid, counseling, teaching, and 21.33 coaching. 21.34 (c) "Neglect" means: 21.35 (1) failure by a person responsible for a child's care to 21.36 supply a child with necessary food, clothing, shelter or medical 22.1 care when reasonably able to do so, failure to protect a child 22.2 from conditions or actions which imminently and seriously 22.3 endanger the child's physical or mental health when reasonably 22.4 able to do so, or failure to take steps to ensure that a child 22.5 is educated in accordance with state law. Nothing in this 22.6 section shall be construed to mean that a child is neglected 22.7 solely because the child's parent, guardian, or other person 22.8 responsible for the child's care in good faith selects and 22.9 depends upon spiritual means or prayer for treatment or care of 22.10 disease or remedial care of the child in lieu of medical care; 22.11 except that a parent, guardian, or caretaker, or a person 22.12 mandated to report pursuant to subdivision 3, has a duty to 22.13 report if a lack of medical care may cause serious danger to the 22.14 child's health. This section does not impose upon persons, not 22.15 otherwise legally responsible for providing a child with 22.16 necessary food, clothing, shelter, education, or medical care, a 22.17 duty to provide that care. Neglect includes; 22.18 (2) prenatal exposure to a controlled substance, as defined 22.19 in section 253B.02, subdivision 2, used by the mother for a 22.20 nonmedical purpose, as evidenced by withdrawal symptoms in the 22.21 child at birth, results of a toxicology test performed on the 22.22 mother at delivery or the child at birth, or medical effects or 22.23 developmental delays during the child's first year of life that 22.24 medically indicate prenatal exposure to a controlled substance.22.25Neglect also means; 22.26 (3) "medical neglect" as defined in section 260.015, 22.27 subdivision 2a, clause (5).; or 22.28 (4) that the parent or other person responsible for the 22.29 care of the child: 22.30 (i) engages in violent behavior that demonstrates a 22.31 disregard for the well-being of the child as indicated by action 22.32 that could reasonably result in serious physical, mental, or 22.33 threatened injury, or emotional damage to the child; 22.34 (ii) engages in repeated domestic assault that would 22.35 constitute a violation of section 609.2242, subdivision 2 or 4; 22.36 (iii) commits domestic assault that would constitute a 23.1 violation of section 609.2242 within sight or sound of the 23.2 child; or 23.3 (iv) subjects the child to the ongoing domestic violence by 23.4 the abuser in the home environment that is likely to have a 23.5 detrimental effect on the well-being of the child. 23.6 (d) "Physical abuse" means any physical or mental injury, 23.7 or threatened injury, inflicted by a person responsible for the 23.8 child's care on a child other than by accidental means, or any 23.9 physical or mental injury that cannot reasonably be explained by 23.10 the child's history of injuries, or any aversive and deprivation 23.11 procedures that have not been authorized under section 245.825. 23.12 (e) "Report" means any report received by the local welfare 23.13 agency, police department, or county sheriff pursuant to this 23.14 section. 23.15 (f) "Facility" means a day care facility, residential 23.16 facility, agency, hospital, sanitarium, or other facility or 23.17 institution required to be licensed pursuant to sections 144.50 23.18 to 144.58, 241.021, or 245A.01 to 245A.16. 23.19 (g) "Operator" means an operator or agency as defined in 23.20 section 245A.02. 23.21 (h) "Commissioner" means the commissioner of human services. 23.22 (i) "Assessment" includes authority to interview the child, 23.23 the person or persons responsible for the child's care, the 23.24 alleged perpetrator, and any other person with knowledge of the 23.25 abuse or neglect for the purpose of gathering the facts, 23.26 assessing the risk to the child, and formulating a plan. 23.27 (j) "Practice of social services," for the purposes of 23.28 subdivision 3, includes but is not limited to employee 23.29 assistance counseling and the provision of guardian ad litem and 23.30 visitation expeditor services. 23.31 (k) "Mental injury" means an injury to the psychological 23.32 capacity or emotional stability of a child as evidenced by an 23.33 observable or substantial impairment in the child's ability to 23.34 function within a normal range of performance and behavior with 23.35 due regard to the child's culture. 23.36 (l) "Threatened injury" means a statement, overt act, 24.1 condition, or status that represents a substantial risk of 24.2 physical or sexual abuse or mental injury. 24.3 Sec. 25. Minnesota Statutes 1998, section 626.558, 24.4 subdivision 1, is amended to read: 24.5 Subdivision 1. [ESTABLISHMENT OF THE TEAM.] A county shall 24.6 establish a multidisciplinary child protection team that may 24.7 include, but not be limited to, the director of the local 24.8 welfare agency or designees, the county attorney or designees, 24.9 the county sheriff or designees, representatives of health and 24.10 education, representatives of mental health or other appropriate 24.11 human service or community-based agencies, and parent groups. 24.12 As used in this section, a "community-based agency" may include, 24.13 but is not limited to, schools, social service agencies, family 24.14 service and mental health collaboratives, early childhood and 24.15 family education programs, Head Start, or other agencies serving 24.16 children and families. A member of the team must be designated 24.17 as the lead person of the team responsible for coordinating its 24.18 activities with battered women's programs and services. 24.19 Sec. 26. Minnesota Statutes 1998, section 629.471, 24.20 subdivision 3, is amended to read: 24.21 Subd. 3. [SIX TIMES THE FINE.] For offenses under sections 24.22 518B.01, 609.224,and609.2242, and 609.377, the maximum cash 24.23 bail that may be required for a person charged with a 24.24 misdemeanor or gross misdemeanor violation is six times the 24.25 highest cash fine that may be imposed for the offense. 24.26 Sec. 27. Minnesota Statutes 1998, section 630.36, is 24.27 amended to read: 24.28 630.36 [ISSUES, HOW DISPOSED OF.] 24.29 Subdivision 1. [ORDER.] The issues on the calendar shall 24.30 be disposed of in the following order, unless, upon the 24.31 application of either party, for good cause, the court directs 24.32 an indictment or complaint to be tried out of its order: 24.33 (1) indictments or complaints for felony, where the 24.34 defendant is in custody; 24.35 (2) indictments or complaints for misdemeanor, where the 24.36 defendant is in custody; 25.1 (3) indictments or complaints alleging child abuse, as 25.2 defined in subdivision 2, where the defendant is on bail; 25.3 (4) indictments or complaints alleging domesticassault25.4 abuse, as defined in subdivision 3, where the defendant is on 25.5 bail; 25.6 (5) indictments or complaints for felony, where the 25.7 defendant is on bail; and 25.8 (6) indictments or complaints for misdemeanor, where the 25.9 defendant is on bail. 25.10 After a plea, the defendant shall be entitled to at least 25.11 four days to prepare for trial, if the defendant requires it. 25.12 Subd. 2. [CHILD ABUSE DEFINED.] As used in subdivision 1, 25.13 "child abuse" meansanyan act which involves a minor victim and 25.14 which constitutes a violation of section 609.221, 609.222, 25.15 609.223, 609.2231, 609.2242, 609.255, 609.321, 609.322, 609.324, 25.16 609.342, 609.343, 609.344, 609.345, 609.377, 609.378, 617.246, 25.17 or 609.224 if the minor victim is a family or household member 25.18 of the defendant. 25.19 Subd. 3. [DOMESTICASSAULTABUSE DEFINED.] As used in 25.20 subdivision 1, "domesticassaultabuse"means an assault25.21committed by the actor against a family or household member, as25.22definedhas the meaning given in section 518B.01, subdivision 2. 25.23 Sec. 28. Minnesota Statutes 1998, section 634.20, is 25.24 amended to read: 25.25 634.20 [EVIDENCE OF PRIOR CONDUCT.] 25.26 Evidence of similar prior conduct by the accused against 25.27 the victim of domestic abuse,as defined under section 518B.01,25.28subdivision 2, including evidence of a violation against a25.29family or household member of:25.30(1) an order for protection under section 518B.01;25.31(2) section 609.713, subdivision 1;25.32(3) a harassment restraining order under section 609.748;25.33or25.34(4) section 609.79, subdivision 1;25.35 or against other family or household members, is admissible 25.36 unless the probative value is substantially outweighed by the 26.1 danger of unfair prejudice, confusion of the issue, or 26.2 misleading the jury, or by considerations of undue delay, waste 26.3 of time, or needless presentation of cumulative 26.4 evidence. "Similar prior conduct" includes, but is not limited 26.5 to, evidence of domestic abuse, violation of an order for 26.6 protection under section 518B.01; violation of a harassment 26.7 restraining order under section 609.748; or violation of section 26.8 609.749 or 609.79, subdivision 1. "Domestic abuse" and "family 26.9 or household members" have the meanings given under section 26.10 518B.01, subdivision 2. 26.11 Sec. 29. [EFFECTIVE DATES.] 26.12 Section 4 is effective the day following final enactment. 26.13 Sections 6, 7, 21, 22, 23, 27, and 28 are effective August 1, 26.14 1999. Sections 8 to 20 and 26 are effective August 1, 1999, and 26.15 apply to crimes committed on or after that date.