Petty Misdemeanors and Violations Bureaus

Rules of Criminal Procedure

Rule: 23

Jurisdiction: MN

Bluebook Citation: Minn. R. Crim. P. 23

23.01 Definition of Petty Misdemeanor "Petty misdemeanor" means an offense punishable by a fine of not more than $300 or other amount established by statute as the maximum fine for a petty misdemeanor. 23.02 Certification as Petty Misdemeanor by Sentence Imposed A conviction is deemed a petty misdemeanor if the sentence imposed is within petty misdemeanor limits. 23.03 Violations Bureaus Subd. 1. Establishment. The district court may implement and operate violations bureaus. The State Court Administrator may implement and operate the Minnesota Court Payment Center. Subd. 2. Fine Schedules. (1) Uniform Statute and Administrative Rule Fine Schedule. The Judicial Council must adopt and, as necessary, revise a uniform fine schedule setting fines for petty misdemeanors and for misdemeanors as it selects. The uniform fine schedule is applicable statewide, and is known as the Statewide Payables List. (2) Ordinance Fine Schedules. Each district court may establish, under a process approved by the Judicial Council, a fine for any ordinance that may be paid in lieu of a court appearance by the defendant. Subd. 3. Fine Payment. A defendant must be advised in writing before paying a fine to a violations bureau that payment constitutes a plea of guilty to the charge and an admission that the defendant understands and waives the right to: a. a court or jury trial; b. counsel; c. be presumed innocent until proven guilty beyond a reasonable doubt; d. confront and cross-examine all witnesses; and e. remain silent or testify for the defense. (Amended effective January 1, 2012; amended effective August 1, 2012; amended effective November 1, 2014.) 23.04 Certification as a Petty Misdemeanor in a Particular Case Before trial, the prosecutor may certify a misdemeanor offense as a petty misdemeanor if the prosecutor does not seek incarceration, and seeks a fine at or below the statutory maximum for a petty misdemeanor. Subject to the following exception, certification takes effect only on approval Published by the Revisor of Statutes under Minnesota Statutes, section 3C.08, subdivision 1. 113 CRIMINAL PROCEDURE MINNESOTA COURT RULES of the court and consent of the defendant. Certification does not require the defendant's consent if the offense is included on the Statewide Payables List on the date of the alleged offense. (Amended effective August 1, 2012.) 23.05 Procedure in Petty Misdemeanor Cases Subd. 1. No Right to Jury Trial. No right to a jury trial exists in a misdemeanor charge certified as a petty misdemeanor under Rule 23.04. Subd. 2. Right to Public Defender Representation. Upon certification of a misdemeanor as a petty misdemeanor, the defendant is not entitled to representation by the public defender. In cases that require the defendant's consent to certification, and the prosecutor moves for certification, the judge must advise an unrepresented defendant of the right to apply for a public defender. Subd. 3. General Procedure. A defendant charged with a petty misdemeanor violation is presumed innocent until proven guilty beyond a reasonable doubt. Except as otherwise provided in Rule 23, the procedure in petty misdemeanor cases must be the same as for misdemeanors punishable by incarceration. Subd. 4. Failure to Appear. If a defendant charged with a petty misdemeanor, or a misdemeanor on the Statewide Payables List that is certified as a petty misdemeanor, fails to appear or respond as directed on the citation, complaint, or by the court, a guilty plea and conviction may be entered, the payable fine amount no greater than the maximum fine for a petty misdemeanor, and any applicable fees and surcharges, may be imposed, and the matter referred to collections. Conviction must not be entered until 10 days after the failure to appear. Subd. 5. Withdrawal of Plea. A defendant convicted under subdivision 4 may move under

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