Institute Manual

548 Pages·2013·9.55 MB·English

2013
Criminal
Justice

Institute Manual
Minnesota State Bar Association
Continuing Legal Education
TABLE OF
CONTENTS
ADDITIONAL
MATERIALS
SEARCH
The 2013
Criminal
Justice
Institute

Minnesota State Bar Association
Continuing Legal Education
2550 University Avenue West, Suite 160S
Saint Paul, Minnesota 55114
[phone] • [phone]
August 2013
http://www.minncle.org 245-14
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MINNESOTA CONTINUING LEGAL EDUCATION, INC.
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Minnesota Continuing Legal Education
Board Members
2013 – 2014
Thaddeus R. Lightfoot
Chairperson
Minneapolis
Hildy Bowbeer Professor
Saint Paul J. David Prince
Saint Paul
Dyan J. Ebert
Steven L. Reyelts
Saint Cloud
Duluth
Jason C. Kohlmeyer
William F. Stute
Mankato
Minneapolis
Richard H. Kyle, Jr.
Professor
MSBA President-Elect
Minneapolis Carol B. Swanson
Saint Paul
Chief Justice (Ret.)
Eric J. Magnuson Cindy K. Telstad
Minneapolis Winona
Michelle A. Miller Michael J. Wahlig
Fridley Minneapolis
Nelson Peralta William J. Wernz
Minneapolis Minneapolis
Frank V. Harris
Director
Saint Paul
The Minnesota CLE Board consists of practicing attorneys from throughout Minnesota as well as one professor representing each
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Faculty & Planners*

Sue Abderholden Martin J. Costello* Robert L. Gjorvad*
NAMI-Minnesota Richfield City Prosecutor Runchey Louwagie & Wellman
Saint Paul Richfield Marshall

Paul B. Ahern Daniel Drexler Grant Goerke
Paul B. Ahern, P.A. MN Department of Saint Paul
Hopkins Transportation/FMCSA
Saint Paul Mark A. Haase
Sgt. John Bandemer Council on Crime and Justice
Saint Paul Police Department Katherine A. Engler Minneapolis
Saint Paul Bureau of Criminal Apprehension
Saint Paul Marsh J. Halberg*
Joan M. Bibelhausen Halberg Criminal Defense
Lawyers Concerned for Lawyers Andrew W. Evans* Bloomington
Saint Paul Bureau of Criminal Apprehension
Saint Paul Sgt. Steve Henning
Dr. Michel A. Cramer Bornemann Hennepin County Sheriff’s Office
Hennepin County Medical Center Gina Evans Minneapolis
Minneapolis MN Adult and Teen Challenge
Minneapolis Representative Debra J.
Michael J. Brandt Hillstrom
Brandt Criminal Defense W. Anders Folk District 40B
Anoka Leonard Street and Deinard PA Brooklyn Park
Minneapolis
Frederic K. Bruno* Gary Kalstabakken
Bruno Law Matthew G. Frank Bureau of Criminal Apprehension
Minneapolis MN Attorney General’s Office Saint Paul
Saint Paul
Honorable Kevin S. Burke Brian Kasbohm
Hennepin County District Court Reese Frederickson Forensic Laboratory Advisory
Minneapolis Kanabec County Attorneys Office Board
Mora Chanhassen
Amy Butler
Crystal Bay Joseph S. Friedberg Kelly J. Keegan
Joseph S. Friedberg Law Office Brandt Criminal Defense
Honorable Peter A. Cahill Minneapolis Anoka
Hennepin County District Court
Minneapolis Fred T. Friedman* Janelle P. Kendall
6th Judicial District Public Defender’s Stearns County Attorney’s Office
Jodie L. Carlson* Office Saint Cloud
MN State Public Defenders Office Duluth
Saint Paul Angela Helseth Kiese
Thomas C. Gallagher MN Attorney General’s Office
John J. Carney Gallagher Criminal Defense Services Saint Paul
Carney Forensics Minneapolis
Saint Paul John P. Kingrey*
Professor Gary S. Gildin MN County Attorney’s Association
John J. Choi Dickinson School of Law Saint Paul
Ramsey County Attorney’s Office Pennsylvania State University
Saint Paul University Park, PA Kenneth F. Kirwin
William Mitchell College of Law
Jennifer R. Coates Scott Giles Saint Paul
MN Attorney General’s Office Hennepin County Sheriff’s Office
Saint Paul Minneapolis William E. Klumpp
MN Attorney General’s Office
Saint Paul
Faculty & Planners*

Catherine M. Knutson Mark R. Nielsen Mark S. Rubin*
Bureau of Criminal Apprehension Bureau of Criminal Apprehension Saint Louis County Attorney’s
Saint Paul Saint Paul Office
Duluth
Greg T. Kryzer Kevin O’Laughlin*
Wright County Attorney’s Office Winona County Attorney’s Office Deborah L. Russell
Buffalo Winona Hennepin County Attorney’s
Office
Debbie E. Lang Eric J. Olson Minneapolis
Halberg Criminal Defense Olson Defense PLLC
Bloomington Bloomington Lymari J. Santana
Mack & Santana Law Offices PC
Joshua R. Larson Sgt. Timothy Olson Minneapolis
Hennepin County Attorney’s Office Edina Police Department
Minneapolis Edina Steven L. Schleicher
U.S. Attorney’s Office
Jennifer L. Lauermann Senator Julianne Ortman Saint Paul
Mn State Public Defender’s Office Minnesota Senate
Saint Paul Saint Paul Carolyn Agin Schmidt*
Schmidt Law Office
William A. Lemons Ryan M. Pacyga Minneapolis
MN County Attorney’s Association Ryan Pacyga Criminal Defense
Saint Paul Minneapolis Torrie J. Schneider
City of Bloomington
Gary B. Link Honorable Alan F. Pendleton Bloomington
Bureau of Criminal Apprehension Anoka County District Court
Saint Paul Anoka Dr. Mary Ann Sens
University of North Dakota
Charles E. MacLean Honorable Kathryn L. Quaintance Grand Forks, ND
Indiana Tech Law School Hennepin County District Court
Fort Wayne, IN Minneapolis Jeffrey S. Sheridan*
Strandemo, Sheridan & Dulas
James Mackin Honorable Jay M. Quam Eagan
MN Adult and Teen Challenge Hennepin County District Court
Minneapolis Minneapolis Stephanie B. Shook
Mille Lacs Band of Ojibwe Legal
Mary M. McComb Special Agent Ann Quinn Aid
Department of Corrections Bureau of Criminal Apprehension Onamia
Bayport Saint Paul
Kevin H. Siefken
Jessica S. McConaughey Chief Gordon Ramsay Christian & Peterson Law Office
Saint Paul City Attorney’s Office Duluth Police Department Albert Lea
Saint Paul Duluth
Sheriff Richard W. Stanek*
Mark Metz Charles O. Roehrdanz Hennepin County Sheriff’s Office
Carver County Attorneys Office MN Attorney General’s Office Minneapolis
Chaska Saint Paul
Elizabeth A. Stawicki
James Moore Mark Rogers MN Public Radio
MN Adult and Teen Challange Bureau of Criminal Apprehension Saint Paul
Minneapolis Saint Paul
Dr. Matthew J. Stiehm
Bruce D. Nestor Leslie J. Rosenberg Stiehm Solutions
DeLeon & Nestor MN State Public Defender’s Office Hopkins
Minneapolis Saint Paul
Associate Justice David R.
Eric L. Newmark Stras
Newmark Law Office, LLC MN Supreme Court
Minneapolis Saint Paul
Faculty & Planners*

John M. Stuart* Russell Traurig David S. Voigt*
MN State Board of Public U.S. Department of Justice MN Attorney General’s Office
Defense Fargo, ND Saint Paul
Minneapolis
Thomas W. Van Hon* Jerome M. Wilhelmy
Sheila M. Stuhlman Attorney at Law MN Department of Corrections
Immigrant Law Center of Fairfax Saint Paul
Minnesota
Saint Paul Jennifer L Verdeja Bruce R. Williams
Anoka County Attorney’s Office Williams Law Office
Robert W. Sykora* Anoka Virginia
MN State Board of Public
Defense Andrew R. Winter
Minneapolis U.S. Attorney’s Office
Minneapolis
Table of Contents

Plenary Day 1

Mental Health & Guns
– Sue Abderholden & Sheriff Richard W. Stanek

Gideon and Its Meaning and Impact on the Criminal Justice System in Minnesota
After 50 Years
– Honorable Kevin S. Burke

U.S. Supreme Court Review
– Honorable David R. Stras

1. The Native Mob Trial
– Steven L. Schleicher & Andrew R. Winter

2. E-Filing & E-Serving
– Honorable Peter A. Cahill

3. Bias and Cultural Specificity in the Treatment
– Gina Evans, James Moore & James Mackin

4. Criminal Records Expungement – Remedy or Red Herring?
– Mark A. Haase

5. CVO & CVH Cases After Al-Naseer & Senser: Knowledge, Causation, Intent, Oh
My!
– Deborah L. Russell

6. “Children or Different” – Representing Juveniles Post-Miller – a Slippery Slope or
Paradigm Shift? Should the Criminal Law be Applied to Juvenile Offenders?
– Leslie J. Rosenberg

7. Financial Exploitation of Vulnerable Adults

8. Misdemeanors Matter – What Every Trial Attorney Should Know About
Misdemeanor Appeals
– Jennifer L. Lauermann & Jessica S. McConaughey
9. Guns and Canada
– Bruce R. Williams

10. DNA Phenotyping: Can Investigators Generate a Wanted Poster From a Drop of
Blood ?
– Charles E. MacLean

Plenary Day 2

Minnesota Supreme Court Update – 2012-2013 Term
– Martin J. Costello

Legislative Update
– Angela Helseth Kiese

Constructing the Trial Story on Cross-Examination – Should “A Few Good Men” Be
Our Role Model for Cross-Examining Witnesses in Criminal Cases
– Professor Gary S. Gildin

Working Through Electronic Evidence Issues in Criminal Procedures
– Honorable Alan F. Pendleton

11. McNeely and Its Impact on Search Warrants
– Honorable Alan F. Pendleton

12. Fulfilling Duties Under Padilla: Is Anything Really “Clear” in Immigration Law?
– Bruce D. Nestor & Sheila M. Stuhlman

13. What Prosecutors and Defense Attorneys Should Know About Recoverable
Social Media Evidence: She Put What on Facebook?! Or Twitter, Google+,
YouTube?
– John J. Carney & Lynn Schmidt Walters

14. Demarcating the Levels of Bodily Harm in Assault Cases
– Joshua R. Larson

15. Brain Imaging and Mental Health Issues in Criminal Cases – Can a Picture of the
Defendant’s Brain Prove Your Case?
– William F. Klumpp

16. Local Rules Which Make Lawyers Look Foolish – “That’s Not How We Do It Here,
Dummy!”
– Paul B. Ahern
17. Forensic Laboratory Accreditation: Quality Matters
– Scott Giles, Steve Henning, Brian Kasbohm & Catherine M. Knutson

18. Data Practices: The Topic You Love to Hate – Hot Data Topics for Criminal Justice
Professionals
– Katherine A. Engler

19. The Ethics of the Deal: The Truth, Some More of the Truth, and Nothing but the
Truth – Ethical and Criminal Defense
– Kevin H. Siefken

20. Compassion Fatigue and Its Impact on the Criminal Process
– Joan M. Bibelhausen, Judge Kathryn L. Quaintance & Elizabeth A. Stawicki

21. Search and Seizure – The Resurgent Fourth Amendment – Impact on Minnesota
Precedents
– Kenneth F. Kirwin

22. Criminal Jury Trial Judge’s Manual
– Honorable Alan F. Pendleton