The 48th Annual 2013 Criminal Justice Institute ... - Minnesota CLE
The 48th Annual 2013 Criminal Justice Institute ... - Minnesota CLE
The 48th Annual 2013 Criminal Justice Institute ... - Minnesota CLE
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Sue Abderholden<br />
NAMI-<strong>Minnesota</strong><br />
Saint Paul<br />
Paul B. Ahern<br />
Paul B. Ahern, P.A.<br />
Hopkins<br />
Sgt. John Bandemer<br />
Saint Paul Police Department<br />
Saint Paul<br />
Joan M. Bibelhausen<br />
Lawyers Concerned for Lawyers<br />
Saint Paul<br />
Dr. Michel A. Cramer<br />
Bornemann<br />
Hennepin County Medical Center<br />
Minneapolis<br />
Frederic K. Bruno<br />
Bruno Law<br />
Minneapolis<br />
Honorable Kevin S. Burke<br />
Hennepin County District Court<br />
Minneapolis<br />
Honorable Peter A. Cahill<br />
Hennepin County District Court<br />
Minneapolis<br />
Jodie L. Carlson<br />
MN State Public Defenders<br />
Office<br />
Saint Paul<br />
John J. Carney<br />
Carney Forensics<br />
Saint Paul<br />
John J. Choi<br />
Ramsey County Attorney’s Office<br />
Saint Paul<br />
Jennifer R. Coates<br />
MN Attorney General’s Office<br />
Saint Paul<br />
Martin J. Costello<br />
Richfield City Prosecutor<br />
Richfield<br />
Daniel Drexler<br />
MN Department of<br />
Transportation/FMCSA<br />
Saint Paul<br />
Katherine A. Engler<br />
Bureau of <strong>Criminal</strong> Apprehension<br />
Saint Paul<br />
Andrew W. Evans<br />
Bureau of <strong>Criminal</strong> Apprehension<br />
Saint Paul<br />
Gina Evans<br />
<strong>Minnesota</strong> Adult and Teen<br />
Challenge<br />
Minneapolis<br />
W. Anders Folk<br />
Leonard Street and Deinard PA<br />
Minneapolis<br />
Matthew G. Frank<br />
MN Attorney General’s Office<br />
Saint Paul<br />
Joseph S. Friedberg<br />
Joseph Friedberg Law Office<br />
Minneapolis<br />
Fred T. Friedman<br />
6th Judicial District Public<br />
Defenders Office<br />
Duluth<br />
<strong>2013</strong> <strong>Criminal</strong> <strong>Justice</strong> <strong>Institute</strong> Faculty & Planners<br />
Thomas C. Gallagher<br />
Gallagher <strong>Criminal</strong> Defense<br />
Services<br />
Minneapolis<br />
Professor Gary S. Gildin<br />
Dickinson School of Law<br />
Pennsylvania State University<br />
University Park, PA<br />
Scott Giles<br />
Hennepin County Sheriff’s Office<br />
Minneapolis<br />
Robert L. Gjorvad<br />
Runchey Louwagie & Wellman<br />
Marshall<br />
Grant Goerke<br />
Saint Paul<br />
Mark A. Haase<br />
Council on Crime and <strong>Justice</strong><br />
Minneapolis<br />
Marsh J. Halberg<br />
Halberg <strong>Criminal</strong> Defense<br />
Bloomington<br />
Sgt. Steve Henning<br />
Hennepin County Sheriff’s Office<br />
Minneapolis<br />
Representative<br />
Debra J. Hilstrom<br />
District 40B<br />
Brooklyn Park<br />
Gary Kalstabakken<br />
Bureau of <strong>Criminal</strong> Apprehension<br />
Saint Paul<br />
Brian Kasbohm<br />
Forensic Laboratory Advisory<br />
Board<br />
Chanhassen<br />
Kelly J. Keegan<br />
Brandt <strong>Criminal</strong> Defense<br />
Anoka<br />
Janelle P. Kendall<br />
Stearns County Attorney’s Office<br />
Saint Cloud<br />
Angela Helseth Kiese<br />
MN Attorney General’s Office<br />
Saint Paul<br />
John P. Kingrey<br />
<strong>Minnesota</strong> County Attorneys<br />
Association<br />
Saint Paul<br />
Kenneth F. Kirwin<br />
William Mitchell College of Law<br />
Saint Paul<br />
William F. Klumpp<br />
MN Attorney General’s Office<br />
Saint Paul<br />
Catherine M. Knutson<br />
Bureau of <strong>Criminal</strong> Apprehension<br />
Saint Paul<br />
Greg T. Kryzer<br />
Wright County Attorney’s Office<br />
Buffalo<br />
Debbie E. Lang<br />
Caplan & Tamburino, PA<br />
Minneapolis<br />
Joshua R. Larson<br />
Hennepin County Attorney’s<br />
Office<br />
Minneapolis<br />
Jennifer L. Lauermann<br />
MN State Public Defender’s<br />
Office<br />
Saint Paul<br />
William A. Lemons<br />
<strong>Minnesota</strong> County Attorney’s<br />
Association<br />
Saint Paul<br />
Gary B. Link<br />
Bureau of <strong>Criminal</strong> Apprehension<br />
Saint Paul<br />
Charles E. “Chuck” MacLean<br />
Assistant Professor of Law<br />
Indiana Tech Law School<br />
Fort Wayne, IN<br />
James Mackin<br />
<strong>Minnesota</strong> Adult and Teen<br />
Challenge<br />
Minneapolis<br />
Mary M. McComb<br />
Department of Corrections<br />
Bayport<br />
Jessica S. McConaughey<br />
Saint Paul City Attorney’s Office<br />
Saint Paul<br />
James Moore<br />
<strong>Minnesota</strong> Adult and Teen<br />
Challenge<br />
Minneapolis<br />
Bruce D. Nestor<br />
DeLeon & Nestor<br />
Minneapolis<br />
Eric L. Newmark<br />
Newmark Law Office, LLC<br />
Minneapolis<br />
Mark R. Nielsen<br />
Bureau of <strong>Criminal</strong> Apprehension<br />
Saint Paul<br />
Kevin O’Laughlin<br />
Winona County Attorney’s Office<br />
Winona<br />
Eric J. Olson<br />
Olson Defense PLLC<br />
Bloomington<br />
Sgt. Timothy Olson<br />
Edina Police Department<br />
Edina<br />
Senator Julianne Ortman<br />
<strong>Minnesota</strong> Senate<br />
Saint Paul<br />
Ryan M. Pacyga<br />
Ryan Pacyga <strong>Criminal</strong> Defense<br />
Minneapolis<br />
Special Thanks to Our Sponsors!<br />
Reception<br />
Honorable Alan F. Pendleton<br />
Anoka County District Court<br />
Anoka<br />
Honorable Kathryn L.<br />
Quaintance<br />
Hennepin County District Court<br />
Minneapolis<br />
Honorable Jay M. Quam<br />
Hennepin County District Court<br />
Minneapolis<br />
Special Agent Ann Quinn<br />
Bureau of <strong>Criminal</strong> Apprehension<br />
Saint Paul<br />
Chief Gordon Ramsay<br />
Duluth Police Department<br />
Duluth<br />
Charles O. Roehrdanz<br />
MN Attorney General’s Office<br />
Saint Paul<br />
Mark Rogers<br />
Bureau of <strong>Criminal</strong> Apprehension<br />
Saint Paul<br />
Leslie J. Rosenberg<br />
MN State Public Defender’s<br />
Office<br />
Saint Paul<br />
Mark S. Rubin<br />
Saint Louis County Attorney’s<br />
Office<br />
Duluth<br />
Deborah L. Russell<br />
Hennepin County Attorney’s<br />
Office<br />
Minneapolis<br />
Lymari J. Santana<br />
Mack & Santana Law Offices PC<br />
Minneapolis<br />
Steven L. Schleicher<br />
U.S. Attorney’s Office<br />
Saint Paul<br />
Carolyn Agin Schmidt<br />
Schmidt Law Office<br />
Minneapolis<br />
Torrie J. Schneider<br />
City of Bloomington<br />
Bloomington<br />
Dr. Mary Ann Sens<br />
University of North Dakota<br />
Grand Forks, ND<br />
Jeffrey S. Sheridan<br />
Strandemo Sheridan & Dulas<br />
Eagan<br />
Breakfast<br />
Kevin H. Siefken<br />
Christian & Peterson Law Office<br />
Albert Lea<br />
Sheriff Richard W. Stanek<br />
Hennepin County Sheriff’s Office<br />
Minneapolis<br />
Elizabeth A. Stawicki<br />
MN Public Radio<br />
Saint Paul<br />
Dr. Matthew J. Stiehm<br />
Stiehm Solutions<br />
Hopkins<br />
Honorable David R. Stras<br />
<strong>Minnesota</strong> Supreme Court<br />
Saint Paul<br />
John M. Stuart<br />
Board of Public Defense<br />
Minneapolis<br />
Sheila M. Stuhlman<br />
Immigrant Law Center of<br />
<strong>Minnesota</strong><br />
Saint Paul<br />
Robert W. Sykora<br />
Board of Public Defense<br />
Minneapolis<br />
Russell Traurig<br />
U.S. Department of <strong>Justice</strong><br />
Fargo, ND<br />
Thomas W. Van Hon<br />
Attorney at Law<br />
Fairfax<br />
David S. Voigt<br />
<strong>Minnesota</strong> Attorney General’s<br />
Office<br />
Saint Paul<br />
Jerome M. Wilhelmy<br />
MN Department of Corrections<br />
Saint Paul<br />
Bruce R. Williams<br />
Williams Law Office<br />
Virginia<br />
Andrew R. Winter<br />
U.S. Attorney’s Office<br />
Minneapolis<br />
Planning Committee Member<br />
Tote Bags<br />
<strong>Minnesota</strong><br />
State Bar<br />
Association<br />
Please “” appropriate box below:<br />
$495 Attorney (private prac.)<br />
$495 Prosecutor<br />
$495 Public Defender<br />
$325 Law Enforcement<br />
$325 Judicial Clerk<br />
$495 Other:<br />
Continuing<br />
Legal Education<br />
2550 UNIVERSITY AVE W #160-S, SAINT PAUL MN 55114<br />
DATED MATERIAL — PLEASE EXPEDITE!<br />
<strong>The</strong> <strong>2013</strong> <strong>Criminal</strong> <strong>Justice</strong> <strong>Institute</strong><br />
Monday & Tuesday, August 26 & 27, <strong>2013</strong> • St. Paul RiverCentre<br />
I have a <strong>Minnesota</strong> <strong>CLE</strong> Season Pass SM .<br />
Pass #<br />
NEW LAWYER DISCOUNT!<br />
I was first admitted to the bar after August 26, 2010,<br />
and have deducted $60 from the fee above.<br />
Please Indicate any dietary Needs:<br />
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Meals with dietary restrictions can be guaranteed only when ordered<br />
in advance. On-site requests will be fulfilled as best as possible.<br />
Check here if address below is new.<br />
Name (first)<br />
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Address<br />
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(last)<br />
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(for <strong>CLE</strong> credit)..................................<br />
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(for POST credit)................................<br />
Enclosed is $ by:<br />
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For more information<br />
Scan code for more information<br />
or to register for this course.<br />
(mi)<br />
Bonus Sessions:<br />
245-14 / fvh-vjo<br />
CSI <strong>Minnesota</strong>: <strong>The</strong> A, B and C's<br />
of Expert Testimony – Part I<br />
[471-14 / vjo]<br />
Thursday, September 19, 8:55 a.m. – 12:10 p.m.<br />
<strong>Minnesota</strong> <strong>CLE</strong> Conference Center –or– live webcast<br />
600 Nicollet Mall, Suite 370; Third Floor City Center<br />
I am attending the <strong>2013</strong> <strong>Criminal</strong> <strong>Justice</strong> <strong>Institute</strong> and<br />
would like to attend this live bonus session at no<br />
additional cost. (Included in <strong>Institute</strong> tuition)<br />
I am not attending the <strong>2013</strong> <strong>Criminal</strong> <strong>Justice</strong> <strong>Institute</strong><br />
but would like to attend this live bonus session.<br />
Tuition: $145<br />
CSI <strong>Minnesota</strong>: <strong>The</strong> A, B and C's<br />
of Expert Testimony – Part II<br />
[472-14 / vjo]<br />
Thursday, September 19, 12:55 – 3:00 p.m.<br />
<strong>Minnesota</strong> <strong>CLE</strong> Conference Center –or– live webcast<br />
600 Nicollet Mall, Suite 370; Third Floor City Center<br />
I am attending the <strong>2013</strong> <strong>Criminal</strong> <strong>Justice</strong> <strong>Institute</strong> and<br />
would like to attend this live bonus session at no<br />
additional cost. (Included in <strong>Institute</strong> tuition)<br />
I am not attending the <strong>2013</strong> <strong>Criminal</strong> <strong>Justice</strong> <strong>Institute</strong><br />
but would like to attend this live bonus session.<br />
Tuition: $95<br />
If you plan to attend a bonus session as a webcast, you<br />
will need to register online at www.minncle.org. <strong>Institute</strong><br />
attendees will receive a code to register for free.<br />
Program Materials<br />
<strong>The</strong> <strong>2013</strong> <strong>Criminal</strong> <strong>Justice</strong> <strong>Institute</strong> Manual is available in<br />
hardcopy or online.<br />
I cannot attend. Please send me:<br />
copy(ies) in hardcopy at $75 each. [available 9/4/13]<br />
<strong>The</strong> online version is $75. It must be purchased<br />
online at www.minncle.org. [available early October]<br />
COST OF ITEM(S)<br />
S & H<br />
$ 25.01 – 50 ............................................ $6<br />
$50.01 – 75 ............................................ $7<br />
$75.01 – 100 .......................................... $8<br />
$100.01 – 150 ......................................... $9<br />
$150.01 – 250 ....................................... $12<br />
$250.01+ ............................................. $15<br />
Expedited shipping available<br />
TAX ON SUBTOTAL<br />
Pick the appropriate tax based on<br />
where the book is received.<br />
Minneapolis, MN.............................7.775%<br />
Saint Paul, MN.................................7.625%<br />
Hennepin Co. (outside Mpls.).........7.275%<br />
Ramsey Co. (outside St. Paul).........7.125%<br />
Anoka, Dakota, Washington Co. ....7.125%<br />
All other MN....................................6.875%<br />
Outside MN.....................................exempt<br />
Cost of book(s) $<br />
Ship/Handling $<br />
Subtotal $<br />
Tax $<br />
TOTAL $<br />
Nonprofit Org.<br />
U.S. Postage<br />
P A I D<br />
<strong>Minnesota</strong> Continuing<br />
Legal Education<br />
General Course Information<br />
SPECIAL HOTEL ACCOMMODATION RATES<br />
<strong>Minnesota</strong> <strong>CLE</strong> has established room rates with the Saint Paul hotels<br />
listed below. Be sure to identify yourself with <strong>Minnesota</strong> <strong>CLE</strong> to get<br />
the best rate, and make your reservations early to assure room/rate<br />
availability.<br />
Holiday Inn St. Paul Downtown – $120<br />
175 West Seventh Street, (651) 225-1515<br />
DoubleTree by Hilton St. Paul Downtown – $121<br />
411 <strong>Minnesota</strong> Street, (651) 291-8800<br />
<strong>The</strong> Saint Paul Hotel – $155<br />
350 Market Street, (651) 292-9292<br />
CREDITS<br />
<strong>2013</strong> <strong>Criminal</strong> <strong>Justice</strong> <strong>Institute</strong> – <strong>Minnesota</strong> <strong>CLE</strong> has applied to the<br />
<strong>Minnesota</strong> State Board of <strong>CLE</strong> for 12.5 <strong>CLE</strong> credits, including 2.0<br />
elimination of bias credits for breakout #10 and 1.0 ethics credit for<br />
breakout #39. You must deduct the special credits from the 12.5 hours<br />
of standard credit. Application is also being made to the MN Peace<br />
Officer Standards and Training Board for 12.0 POST credits. In no case<br />
may you claim more than 12.5 total credits for the <strong>2013</strong> <strong>Criminal</strong> <strong>Justice</strong><br />
<strong>Institute</strong>.<br />
Bonus Session: CSI <strong>Minnesota</strong> – Part I – <strong>Minnesota</strong> <strong>CLE</strong> has applied<br />
to the <strong>Minnesota</strong> State Board of <strong>CLE</strong> for 3.0 standard <strong>CLE</strong> credits.<br />
Application is also being made to the MN Peace Officer Standards and<br />
Training Board for 3.0 POST credits.<br />
Bonus Session: CSI <strong>Minnesota</strong> – Part II – <strong>Minnesota</strong> <strong>CLE</strong> has applied<br />
to the <strong>Minnesota</strong> State Board of <strong>CLE</strong> for 2.0 standard <strong>CLE</strong> credits.<br />
Application is also being made to the MN Peace Officer Standards and<br />
Training Board for 2.0 POST credits.<br />
New Lawyer Scholarship Program<br />
In recognition of the challenges facing lawyers entering the profession,<br />
<strong>Minnesota</strong> Continuing Legal Education has established a scholarship<br />
program for unemployed and underemployed lawyers admitted less than<br />
three years. Those wishing to apply for such assistance should contact<br />
Grant at 651-254-2111 or gdavies@minncle.org for details.<br />
CANCELLATION/NO-SHOW POLICY<br />
Paid registrants who cancel their registration at least 3 business days<br />
before the program will receive a full credit on their account; if fewer<br />
than 3 business days, a $25 administrative fee will be deducted.<br />
Paid registrants who fail to attend will receive the written materials.<br />
Passholders may purchase the materials at 50% of the full retail price.<br />
ACCOMMODATION<br />
If you have a disability and need an accommodation in order to attend,<br />
contact <strong>Minnesota</strong> <strong>CLE</strong> at 2550 University Avenue West, Suite 160-S,<br />
Saint Paul, MN 55114 or call us at 651-227-8266 or 800-759-8840.<br />
QUESTIONS?<br />
Please call <strong>Minnesota</strong> <strong>CLE</strong> at 651-227-8266 or 800-759-8840.<br />
Or, visit us online at www.minncle.org.<br />
To Register:<br />
MAIL TO: <strong>Minnesota</strong> <strong>CLE</strong><br />
2550 University Avenue West, Suite 160-S<br />
St. Paul, MN 55114<br />
FAX TO: 651-227-6262<br />
GO ONLINE: www.minncle.org<br />
OR CALL: 651-227-8266 or 800-759-8840<br />
<strong>Minnesota</strong> Continuing Legal Education, joined by the <strong>Minnesota</strong> County Attorney’s Association,<br />
the Office of the <strong>Minnesota</strong> Public Defender, the Bureau of <strong>Criminal</strong> Apprehension, the Office<br />
of Continuing Legal Education for State Court Personnel, the Office of the Attorney General,<br />
<strong>Minnesota</strong> <strong>Criminal</strong> Defense Lawyers and the MSBA <strong>Criminal</strong> Law Section present<br />
<strong>The</strong> <strong>48th</strong> <strong>Annual</strong><br />
<strong>Criminal</strong> <strong>Justice</strong><br />
<strong>Institute</strong><br />
Highlights<br />
• US Supreme Court Review featuring<br />
Associate <strong>Justice</strong> David R. Stras<br />
• Cross Examination – renowned speakers<br />
Gary S. Gildin and Joe Friedberg both take a<br />
detailed look at cross examination<br />
• Working through electronic evidence issues<br />
• Mental Health and Guns<br />
• Gideon – its meaning and impact<br />
• Judge Alan Pendleton’s Pre-trial best practices<br />
and <strong>Criminal</strong> Jury Trial Judge’s Manual<br />
• Over 40 sessions plus the Dirty Dozen<br />
covering everything from abusive trauma<br />
cases, search and seizure, firearms rights,<br />
immigration, and family law considerations<br />
• And much, much more!<br />
Terrific Resources for All<br />
Participants Including:<br />
• <strong>2013</strong> <strong>Criminal</strong> Code<br />
• Judge Pendleton’s <strong>Criminal</strong> Jury Trial Judge’s<br />
Manual and Telephonic Search Warrants –<br />
Seven Steps and Warrantless Motor Vehicle<br />
Search Warrants<br />
New Law<br />
• McNeely – its impact on<br />
testing and warrants in<br />
<strong>Minnesota</strong> covered in<br />
multiple sessions<br />
• Telephonic search warrants<br />
• Juvenile law post-Miller<br />
• <strong>The</strong> latest on forfeiture<br />
• DNA Phenotyping<br />
• <strong>The</strong> legislative update<br />
• <strong>The</strong> <strong>Minnesota</strong> Supreme<br />
Court update<br />
• <strong>The</strong> latest on immigration<br />
law, misuse of government<br />
data<br />
• And much, much more!<br />
Monday & Tuesday,<br />
August 26 & 27, <strong>2013</strong><br />
Saint Paul RiverCentre<br />
Special Bonus Session:<br />
Free to all <strong>2013</strong><br />
<strong>Criminal</strong> <strong>Justice</strong><br />
<strong>Institute</strong> registrants!<br />
CSI <strong>Minnesota</strong>: <strong>The</strong><br />
A, B and C’s of Expert<br />
Testimony<br />
Two separate seminars will be<br />
taught on Thursday, September<br />
19, <strong>2013</strong> both live in the<br />
auditorium at the <strong>Minnesota</strong> <strong>CLE</strong><br />
Conference Center in downtown<br />
Minneapolis or available via live<br />
webcast.<br />
Join Fred Bruno and Carolyn Agin<br />
Schmidt along with a talented<br />
group of scientists as they go<br />
through accident reconstruction,<br />
ballistics, bodies, bones, bugs,<br />
and computers. Check inside for<br />
these terrific agendas!
Day 1 – Monday, August 26, <strong>2013</strong><br />
7:45 – 8:30 a.m. Check-In & Continental Breakfast<br />
8:30 – 9:15 a.m.<br />
Mental Health & Guns<br />
– Sue Abderholden, Senator Julianne Ortman & Honorable Jay M. Quam<br />
– Sheriff Richard W. Stanek, moderator<br />
9:15 – 10:00 a.m.<br />
Gideon and Its Meaning and Impact on the <strong>Criminal</strong><br />
<strong>Justice</strong> System in <strong>Minnesota</strong> After 50 Years<br />
– Honorable Kevin S. Burke, John J. Choi, Fred T. Friedman &<br />
Representative Debra J. Hilstrom<br />
– John M. Stuart, moderator<br />
10:00 – 10:30 a.m. BREAK<br />
10:30 – 11:45 a.m.<br />
U.S. Supreme Court Review<br />
– Honorable David R. Stras<br />
11:15 a.m. – 12:15 p.m.<br />
<strong>The</strong> Care, Feeding and Cross Examination of Stool<br />
Pigeons, Canaries and Other Birds of Prey<br />
– Joseph S. Friedberg<br />
12:15 – 1:15 p.m. Lunch (provided)<br />
1:15 – 2:15 p.m.<br />
BREAKOUT SESSION A<br />
1. SUPER BREAKOUT – DWI Update<br />
– Jeffrey S. Sheridan<br />
2. Investigating and Prosecuting a Racketeering<br />
Organization – An Overview of the Use of a Unique<br />
Tool to Prosecute a Dangerous <strong>Criminal</strong> Organization<br />
(2-hour session)<br />
When does it make sense to use the Federal RICO statute; special<br />
considerations – investigating a criminal enterprise; prosecuting a<br />
criminal enterprise; challenges in presenting a RICO case to a jury; and<br />
sentencing issues in RICO cases.<br />
– Grant Goerke, Mark Rogers, Steven L. Schleicher, Russell Traurig,<br />
Jerome M. Wilhelmy & Andrew R. Winter<br />
3. Dealing with Pro Se Litigants<br />
– Jennifer R. Coates<br />
4. Prosecuting DV Cases – What if the Judge’s Order Was<br />
Actually Enforced?<br />
Repeat felony domestic violence offenders act differently under<br />
meaningful surveillance; the team approach works better for offenders –<br />
and victims; legal aid attorneys working with victims (as a confidential<br />
part of a team working with community advocates and prosecutor<br />
victim assistance) deals with the victim’s reality better than traditional<br />
models; what CAN be done with a manageably sized repeat offender<br />
population and intentional resource allocation. This presentation is<br />
based on the Stearns County process – operational 4 full years; winner<br />
of statewide and national criminal justice innovation awards.<br />
– Janelle P. Kendall<br />
5. Using Technology for Persuasion at Trial<br />
– Ryan M. Pacyga<br />
6. E-Filing & E-Serving (Including a Live Demo)<br />
Live demonstration of eFiling and eServing a document; status of rollout<br />
of eFiling statewide; public and attorney access to electronic documents;<br />
and Judge’s electronic signatures.<br />
– Honorable Peter A. Cahill<br />
7. Drug Chemistry Field Identification Certificate<br />
Program<br />
– Mark R. Nielsen<br />
8. Defending Marijuana Cases – It’s Still Illegal<br />
Attacking the motor vehicle search – odor may not be probable cause;<br />
attacking the home search – limits on police power and discretion;<br />
attacking the gun enhancement – how to bury the gun enhancement –<br />
mandatory minimum; possession vs. sale: What do they have to prove?;<br />
and old defenses are new again; medical marijuana, religious use, jury<br />
nullification.<br />
– Thomas C. Gallagher<br />
2:15 – 2:30 p.m. BREAK<br />
2:30 – 3:30 p.m.<br />
BREAKOUT SESSION B<br />
(<strong>The</strong> Native Mob Trial continued)<br />
9. SUPER BREAKOUT – Pre-Trial Best Practices –<br />
20 Pre-Trial Topics that Every Attorney Must be<br />
Prepared to Discuss<br />
Every attorney’s most important asset is his/her reputation. This session<br />
will cover what attorneys must do in order to maintain and enhance<br />
their reputation as a trial attorney with the judge. Immediately before<br />
commencement of trial, there are certain procedural, logistical and<br />
evidentiary issues that every trial attorney must be prepared to discuss.<br />
Judge Pendleton, using his “<strong>Criminal</strong> Jury Trial Judge’s Manual”, will<br />
discuss and analyze these important, proven practices.<br />
– Honorable Alan F. Pendleton<br />
10. Bias and Cultural Specificity in the Treatment<br />
Industry<br />
(2-hour session)<br />
(2.0 elimination of bias credits)<br />
Cultural specificity in the treatment industry; different culturally specific<br />
programs; dispositional downward departures; and mitigating factors<br />
for diversion to treatment.<br />
– Gina Evans, James Moore & James Mackin<br />
11. <strong>Criminal</strong> Records Expungement – Remedy or Red<br />
Herring?<br />
Why do people with criminal records need a remedy?; basics of current<br />
<strong>Minnesota</strong> criminal and juvenile Expungement law and procedure;<br />
benefits and shortcomings of <strong>Minnesota</strong> criminal Expungement law, and<br />
other ways attorneys can assist clients; and recent policy work regarding<br />
Expungement and collateral consequences and a forecast of upcoming<br />
proposals. <strong>The</strong> presenter will also include relevant updates from: State v.<br />
MDT, and In the Matter of the Welfare of J.J.P.<br />
– Mark A. Haase<br />
12. CVO & CVH Cases After Al-Naseer & Senser:<br />
Knowledge, Causation, Intent, Oh My!<br />
Differentiating between CVO and felony hit and run; proving knowledge<br />
through circumstantial evidence; and distinguishing Al-Naseer cases.<br />
– Deborah L. Russell<br />
13. Succession Planning – <strong>The</strong> Time is Now<br />
Don’t wait until you get a two-week notice a key employee is leaving.<br />
Today’s workforce is more mobile and less loyal than ever and it is the<br />
time to start succession planning now. With a few key strategies you can<br />
ensure your workplace is ready for the two-week notice.<br />
– Chief Gordon Ramsay<br />
14. “Children or Different” – Representing Juveniles Post-<br />
Miller – a Slippery Slope or Paradigm Shift? Should<br />
the <strong>Criminal</strong> Law be Applied to Juvenile Offenders?<br />
Implications of Miller v. Alabama for ordering juveniles to serve life<br />
without possibilities of release – even if non-mandatory. Implications of<br />
Miller for certifying juveniles to stand trial as adults, sentencing issues;<br />
should adult standards be used in prosecuting juveniles in juvenile court;<br />
does <strong>Minnesota</strong> case law properly recognize that the U.S. Supreme<br />
Court has held that children are different?<br />
– Leslie J. Rosenberg<br />
15. Financial Exploitation of Vulnerable Adults<br />
– Charles O. Roehrdanz<br />
3:30 – 3:45 p.m. BREAK<br />
3:45 – 4:45 p.m.<br />
BREAKOUT SESSION C<br />
(Elimination of Bias continued)<br />
16. Dude! Where’s My Car?!? – Today’s Forfeiture Laws<br />
Vehicle forfeiture in DWIs; fleeing cases; in drug cases; timing and<br />
notification – will include the latest case law developments.<br />
– Debbie E. Lang & Eric J. Olson<br />
17. Misdemeanors Matter – What Every Trial Attorney<br />
Should Know About Misdemeanor Appeals<br />
How to protect the record for appeal at the district court level; what<br />
factors to consider when deciding whether to appeal; how to perfect<br />
the appeal, how the state/prosecutor initiates an appeal and more about<br />
post-conviction relief for Chapter 590.<br />
– Jennifer L. Lauermann & Jessica S. McConaughey<br />
18. Human Trafficking: A Silent Epidemic<br />
This session introduces participants to the dangerous world of human<br />
trafficking, which involves the use of force, fraud or deception to move<br />
children to a different environment for the purposes of economic<br />
exploitation such as prostitution or forced labor. Human Trafficking<br />
has become the second most profitable criminal industry behind drug<br />
trafficking. <strong>The</strong> growing prevalence of this problem is discussed, along<br />
with the development of task forces designed to empower local law<br />
enforcement to better identify and rescue victims. Effective strategies<br />
involve collaboration with social service and victim organizations as well<br />
a federal agencies break up organized trafficking networks.<br />
– Sgt. John Bandemer & Special Agent Ann Quinn<br />
19. Commercial Drivers License (CDL) – Something Every<br />
Court Practitioner Needs to Know About CDLs<br />
Federal regulations; reporting requirements and anti-masking laws;<br />
commercial drivers licenses and commercial drivers license information<br />
system; DWI issues; felons and CLD consequences; available resources<br />
for judges, attorneys, and court personnel; and federal motor carrier<br />
safety administration.<br />
– Daniel Drexler & William A. Lemons<br />
20. Guns and Canada<br />
What felonies prevent a person from possessing a firearm; how<br />
domestic assaults affect gun rights; what offenses keep someone out of<br />
Canada; how a person receives permission to re-enter Canada; and what<br />
happens if Canada won’t let me in?<br />
– Bruce R. Williams<br />
21. DNA Phenotyping: Can Investigators Generate a<br />
Wanted Poster From a Drop of Blood?<br />
Current state of DNA phenotyping science; how phenotyping differs<br />
from genotyping; investigative uses of DNA phenotyping; limits on DNA<br />
phenotyping; and ethical/moral issues regarding DNA phenotyping.<br />
– Charles E. MacLean<br />
22. Important Family Law Considerations in <strong>Criminal</strong><br />
Cases<br />
Spotting issues that can affect your client’s custody and parenting time<br />
with their children; issues that can impact dissolution proceedings; and<br />
when to involve a family law attorney in the process.<br />
– Lymari J. Santana & Carolyn Agin Schmidt<br />
4:45 – 6:00 p.m.<br />
<strong>Institute</strong> Reception<br />
Sponsored by Smart Start MN<br />
Day 2 – Tuesday, August 27, <strong>2013</strong><br />
8:00 – 8:30 a.m. Continental Breakfast<br />
8:30 – 9:15 a.m.<br />
<strong>Minnesota</strong> Supreme Court Update – 2012-<strong>2013</strong> Term<br />
2012-<strong>2013</strong> <strong>Minnesota</strong> Supreme Court decisions; review of precedents<br />
overruled, modified, etc.; <strong>Minnesota</strong> Supreme Court <strong>Justice</strong>s (two new<br />
<strong>Justice</strong>s); and <strong>Minnesota</strong> Rules of <strong>Criminal</strong> Procedure changes.<br />
– Martin J. Costello<br />
9:15 – 9:45 a.m.<br />
Legislative Update<br />
– Angela Helseth Kiese<br />
9:45 – 10:00 a.m. BREAK<br />
10:00 – 11:15 a.m.<br />
Constructing the Trial Story on Cross-Examination –<br />
Should “A Few Good Men” Be Our Role Model for Cross-<br />
Examining Witnesses in <strong>Criminal</strong> Cases<br />
Why cross-examination need not be “cross”; how cross-examination must<br />
be consistent with the factual theory of the case; and how to use crossexamination<br />
to advance the trial’s factual theory of the case.<br />
– Professor Gary S. Gildin<br />
11:15 a.m. – 12:00 p.m.<br />
Working Through Electronic Evidence Issues in <strong>Criminal</strong><br />
Procedures<br />
– Professor Gary S. Gildin, Honorable Alan F. Pendleton & Mark S. Rubin<br />
– Fred T. Friedman, Moderator<br />
12:00 – 1:00 p.m. Lunch (provided)<br />
1:00 – 2:00 p.m.<br />
BREAKOUT SESSION D<br />
23. SUPER BREAKOUT – <strong>The</strong> Dirty Dozen<br />
(2-hour session)<br />
This year’s Dirty Dozen will include the latest and hottest topics<br />
affecting practice, trials and procedures throughout <strong>Minnesota</strong>. Topics<br />
will include: Terrorism, Ambien Toxicology and Forensic Implications,<br />
Automatic License Plate Readers and a PBT Demonstration.<br />
– Dr. Michel A. Cramer Borneman, W. Anders Folk,<br />
Reese Fredrikson (invited), Debbie E. Lang, Sgt. Timothy Olson,<br />
Torrie J. Schneider & Jennifer Verdeja (invited)<br />
– Marsh J. Halberg, moderator<br />
24. McNeely and Its Impact on Search Warrants<br />
With the advent of the McNeely decision, however the appellate courts<br />
end up ruling, the likely result will be in increase in the number of late<br />
night traditional and telephonic search warrants. This session will cover<br />
the rules and pitfalls that every attorney should know. Traditional and<br />
telephonic search warrants; three (3) basic rules that every attorney must<br />
know and nine (9) additional rules that every attorney should know.<br />
– William A. Lemons & Honorable Alan F. Pendleton<br />
25. All the Databases and Acronyms – Bureau of <strong>Criminal</strong><br />
Apprehension (BCA) Systems Overview<br />
<strong>The</strong> sources of criminal justice information available through the BCA;<br />
what information is available within each source system; access based<br />
on your role: prosecutor, public defender; law enforcement; and search<br />
options: direct source vs. integrated search service.<br />
– Gary Kalstabakken<br />
26. Fulfilling Duties Under Padilla: Is Anything Really<br />
“Clear” in Immigration Law?<br />
Fulfilling your Padilla duties; plea hearings; sources of immigration<br />
advice; comprehensive immigration reform and post conviction relief.<br />
– Bruce D. Nestor & Sheila M. Stuhlman<br />
27. Recoverable Social Media – What Prosecutors and<br />
Defense Attorneys Should Know<br />
How this unique, emergent form of evidence can be used for criminal<br />
investigations and criminal discover; the DOJ memo to law enforcement<br />
uncovered by FOIA stressing why and how to use social media in<br />
criminal cases; Social Media for the Internet and Law Enforcement<br />
(SMILE) and its conferences for social media use as evidence in criminal<br />
cases. It’s good for county attorneys to know and a wakeup call for<br />
defense attorneys; social media evidence recovered from smart phones<br />
and personal computers; and the ethics of social media evidence<br />
collection including what you can and cannot do, if you want to keep<br />
your license that is.<br />
– John J. Carney<br />
28. Demarcating the Levels of Bodily Harm in Assault<br />
Cases<br />
How the appellate courts have defined bodily harm, substantial bodily<br />
harm, and great bodily harm; examples in which the courts have not<br />
been clear or consistent; and examples which have caused practitioners<br />
difficulty.<br />
– Joshua R. Larson<br />
29. Brain Imaging and Mental Health Issues in<br />
<strong>Criminal</strong> Cases – Can a Picture of the Defendant’s<br />
Brain Prove Your Case?<br />
<strong>The</strong> basics of neuroscience; what is a brain image (PET, EEG, MEG<br />
& FMRI); how can brain imaging be used in juvenile certification,<br />
competency, insanity defense and sentence mitigation or aggravation<br />
hearings; what is being done to update the ABA <strong>Criminal</strong> <strong>Justice</strong> Mental<br />
Health Standards.<br />
– William F. Klumpp<br />
2:00 – 2:15 p.m. BREAK<br />
2:15 – 3:15 p.m.<br />
BREAKOUT SESSION E<br />
(Dirty Dozen continued)<br />
30. <strong>The</strong> Loss and Restoration of Firearms Rights<br />
Felony crimes of violence under 724.712 Subd. 5 and the process<br />
to restore rights under 609.165 Subd. 1d; misdemeanor crimes of<br />
domestic assault under 18 U.S.C. 922(g)(9) and expungement; permits<br />
to carry a pistol under 724.714 and the process to challenge the denial<br />
of a permit under 624.714 Subd.12; and persons not eligible to possess<br />
firearms under 724.713.<br />
– Kelly J. Keegan & Greg T. Kryzer<br />
31. Misuse of Government Databases – Lessons Learned<br />
and Future Trends – Access, Use, Sharing, Audits and<br />
Consequences<br />
Data repositories available to users based upon their criminal justice<br />
role; what training is available and what certifications are required to<br />
access the data repositories; how the data obtained must be handled<br />
pursuant to the Government Data Practices Act, Security Policies and<br />
other applicable regulations; how audits can help prevent inappropriate<br />
use; what distinguishes appropriate use from inappropriate use; and<br />
the lessons learned from past inappropriate use, what is being done to<br />
address them, and what we can expect to see in the future.<br />
– Gary B. Link<br />
32. Sovereign Citizen Tactics in <strong>Criminal</strong> Court and<br />
Prison – Harmless Kooks, Domestic Terrorists or<br />
Both?<br />
(2-hour session)<br />
A historical overview of the sovereign citizen movement in the U.S. and<br />
<strong>Minnesota</strong>; sovereign theories of jurisdiction and government authority;<br />
how sovereigns misuse common law principles and contract theory<br />
in the criminal justice system; and how to recognize sovereign “paper<br />
terrorism” tactics and bogus liens.<br />
– Mary M. McComb<br />
33. Handling Cases Involving Abusive Trauma to Children<br />
Proper investigation of cases of suspected abusive trauma to children;<br />
the current state of medical research on abusive heard trauma and<br />
other injuries; and legal issues involved in charging, prosecuting, and<br />
defending cases of suspected abusive trauma to children. This session<br />
will include analysis by the noted and renowned Dr. Mary Ann Sens,<br />
M.D., Ph.D.<br />
– Matthew Frank & Dr. Mary Ann Sens<br />
34. Using Experts in <strong>Criminal</strong> Cases – Experts – What!?<br />
Understand when to use experts; developing your expert(s); vetting<br />
experts; and why do you want to use experts.<br />
– Dr. Matthew M. Stiehm<br />
35. Local Rules Which Make Lawyers Look Foolish –<br />
“That’s Not How We Do It Here, Dummy!”<br />
– Paul B. Ahern<br />
3:15 – 3:30 p.m. BREAK<br />
3:30 – 4:30 p.m.<br />
BREAKOUT SESSION F<br />
(Sovereign Citizens continued)<br />
36. Forensic Laboratory Accreditation: Quality Matters<br />
– Scott Giles, Steve Henning, Brian Kasbohm & Catherine M. Knutson<br />
37. Data Practices: <strong>The</strong> Topic You Love to Hate – Hot Data<br />
Topics for <strong>Criminal</strong> <strong>Justice</strong> Professionals<br />
A basic concepts refresher; problem areas: data about those under age<br />
18, medical information, what law enforcement data are always public;<br />
and legislative update.<br />
– Katherine A. Engler<br />
38. Voluntary Intoxication and Sleepwalking Defense<br />
Cases<br />
– Eric L. Newmark<br />
39. <strong>The</strong> Ethics of the Deal: <strong>The</strong> Truth, Some More of<br />
the Truth, and Nothing but the Truth – Ethical and<br />
<strong>Criminal</strong> Defense<br />
(1.0 ethics credit)<br />
What lawyers can and must disclose in representing defendants; what<br />
lawyers must never disclose; and common ethical dilemmas faces by<br />
defense attorneys balancing the three.<br />
– Kevin H. Siefken<br />
40. Compassion Fatigue and Its Impact on the <strong>Criminal</strong><br />
Process<br />
Lawyers and judges in the criminal process face some of the most<br />
difficult situations in our society. Exposure to secondary and vicarious<br />
trauma is constant. Compassion fatigue, burnout, depression and other<br />
conditions may result. What are the predictors for negative impacts and<br />
how can we build resilience in the face of these demands and crises?<br />
Lawyers and news reporters have similar experiences in listening to and<br />
retelling someone’s story of trauma. What can we learn from each other<br />
to help clients and ourselves?<br />
– Joan M. Bibelhausen, Judge Kathryn L. Quaintance &<br />
Elizabeth A. Stawicki<br />
41. Search and Seizure – <strong>The</strong> Resurgent Fourth<br />
Amendment – Impact on <strong>Minnesota</strong> Precedents<br />
<strong>The</strong> U.S. Supreme Court’s 2009 shift in Fourth Amendment analysis;<br />
the U.S. Supreme Court’s 2009-<strong>2013</strong> search-and-seizure rulings<br />
compared with <strong>Minnesota</strong>’s Constitution; the extent to which <strong>Minnesota</strong><br />
precedents are wholly or partially overruled or drawn into question by<br />
the U.S. Supreme Court’s 2009-<strong>2013</strong> search-and-seizure rulings.<br />
– Kenneth F. Kirwin<br />
Bonus Sessions –<br />
Thursday, September 19, <strong>2013</strong><br />
Both Sessions Available Live or Simulcast!<br />
CSI <strong>Minnesota</strong>: <strong>The</strong> A, B and C’s of Expert<br />
Testimony – Part I<br />
8:55 – 9:00 a.m.<br />
Welcome & Introduction – Part I<br />
– Frederic Bruno & Carolyn Agin Schmidt<br />
Course Co-Chairs<br />
9:00 – 9:45 a.m.<br />
A – Arson: Tap Dancing on Match Sticks –<br />
A Guide to Distinguishing Fire Science from Fancy<br />
Footwork<br />
– Terry W. Duncan, CFI<br />
Central States Fire Investigations Inc.; Owatonna<br />
9:45 – 10:30 a.m.<br />
A – Accident Reconstruction<br />
– David B. Daubert<br />
Expert Witness Services; Waconia<br />
10:30 – 10:40 a.m. Break<br />
10:40 – 11:25 a.m.<br />
B – Ballistics: Firearm and Toolmark Evidence and<br />
Examinations<br />
An overview of everything you ever wanted to know about firearm<br />
and toolmark identification and why it isn’t ballistics.<br />
– Kurt Moline<br />
Bureau of <strong>Criminal</strong> Apprehension; Saint Paul<br />
11:25 a.m. – 12:10 p.m.<br />
B – Bodies: Do’s and Don’ts in Working with the<br />
Medical Examiner Witness<br />
How attorneys can work effectively with Medical Examiners.<br />
– Lindsey C. Thomas, MD; Assistant Medical Examiner<br />
Hennepin County Medical Examiner’s Office; Minneapolis<br />
CSI <strong>Minnesota</strong>: <strong>The</strong> A, B and C’s of Expert<br />
Testimony – Part II<br />
12:55 – 1:00 p.m.<br />
Welcome & Introduction – Part II<br />
– Frederic Bruno & Carolyn Agin Schmidt<br />
Course Co-Chairs<br />
1:00 – 1:40 p.m.<br />
B – Bones: Burned Bodies and Trauma<br />
What every attorney should know about the practice of forensic<br />
anthropology, the interpretation of burned bodies and traumatic<br />
injury, and key questions to ask the expert.<br />
– Susan M. T. Myster<br />
Hamline University Anthropology Dept; Saint Paul<br />
1:40 – 2:20 p.m.<br />
B – Bugs: Solving Mysteries with Maggots<br />
– Valerie J. Cervenka, M.S., D-ABFE; Division of Forestry<br />
<strong>Minnesota</strong> Department of Natural Resources; Saint Paul<br />
2:20 – 3:00 p.m.<br />
C – Computers: Computer Forensics – It's More<br />
than Email<br />
Non-traditional evidence sources, such as the iPhone, iPad, and<br />
social media and ethical considerations for their use.<br />
– Mark Lanterman<br />
Computer Forensic Services; Minnetonka<br />
See back panel for registration details. If you plan to attend the<br />
webcast of this bonus session, registration is quick and easy via the<br />
internet at www.minncle.org.