HOUSE RESEARCH
Short Subjects
Jeff Diebel Updated: July 2010
Overview of Criminal Sexual Conduct Crimes
What is “criminal
sexual conduct?”
Minnesota law classifies the crime of criminal sexual conduct into five categories:
first- through fifth-degree criminal sexual conduct, with first-degree carrying the
most severe penalties and fifth-degree the least. Minn. Stat. §§ 609.342 to
609.3451. Generally speaking, the first-degree and third-degree crimes apply to
sexual conduct involving sexual penetration of the victim; the second-, fourth-,
and fifth-degree crimes apply to sexual conduct involving sexual contact with the
victim without sexual penetration.
Criminal sexual conduct in the first and second degree typically apply to conduct
involving personal injury to the victim; the use or threatened use of force, violence,
or a dangerous weapon; or victims who are extremely young. Criminal sexual
conduct in the third, fourth, and fifth degree typically address less aggravated
conduct and apply to other situations in which the victim either did not consent to
the sexual conduct, was relatively young, or was incapable of voluntarily
consenting to the sexual conduct due to a particular vulnerability or due to the
special relationship between the offender and the victim.
Penalties Applying to Criminal Sexual Conduct
Nameofcrime
Type of activity
Maximum penalty
provided by statute
Presumptive Sentencing Guidelines Sex Offender
Grid sentence (no criminal history)
1
st
degree
criminal sexual
conduct
Sexual penetration;
certain sexual
contact with victim
under 13 years old
30 years; $40,000 fine 144 months in prison. Statutory law presumes an
executed sentence of 144 months for all violations.
2
nd
degree
criminal sexual
conduct
Sexual contact 25 years; $35,000 fine 90 months in prison; 36 months stayed sentence for
“statutory rape.”* Statutory law presumes an executed
sentence of 90 months for crimes where the perpetrator
uses or threatens to use force or violence, causes injury,
uses a dangerous weapon, or creates significant fear on
the part of the victim of imminent great bodily harm.
3
rd
degree
criminal sexual
conduct
Sexual penetration 15 years; $30,000 fine 48 months in prison; 36 months stayed sentence for
“statutory rape”*
4
th
degree
criminal sexual
conduct
Sexual contact 10 years; $20,000 fine 24 months stayed sentence; 18 months stayed sentence
for “statutory rape”*
5
th
degree
criminal sexual
conduct
Sexual contact;
certain lewd
conduct
1 year; $3,000 fine
(gross misdemeanor).
Certain repeat
violations punishable
by 5 years; $10,000 fine
15 months stayed sentence. Sentencing guidelines do not
apply to gross misdemeanor violations.
* As used in this chart, “statutory rape” means a criminal sexual conduct crime that has the following elements: (1) sexual
conduct; (2) a victim of a certain age; and, for certain crimes, either (3) a familial relationship between the actor and the victim; or
(4) use of a position of authority by the actor. The term “statutory rape” is not defined or otherwise used in statute.
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What other
mandatory
sentencing
provisions apply?
Convicted predatory offenders also are subject to certain mandatory sentencing
laws that are designed to minimize their recidivism risk.
Repeat or Violent Predatory Offenders. Certain dangerous sex offenders may
be sentenced to life-without-release or indeterminate life sentences if aggravating
factors are found. Such factors include conviction of certain clauses of first- or
second-degree criminal sexual conduct involving force or violence, the existence
of heinous elements, and previous sex offense convictions.
Minimum Conditional Release Term. If a court sentences a felony-level sex
offender to prison, the court must also sentence the offender to serve a minimum
period of “conditional release” after release from prison. The mandatory
conditional release period is ten years, except for offenders who were sentenced to
indeterminate life sentences due to aggravating factors and certain repeat
offenders, who are both subject to lifetime conditional release.
Mandatory Predatory Offender Assessment and Treatment. The court must
order a predatory offender treatment assessment for any person convicted of
criminal sexual conduct (any degree), surreptitious intrusion, obscene phone calls,
or indecent exposure. The court may waive the assessment if the offender is
eligible for a presumptive prison sentence or has already been assessed. If the
assessment indicates the offender is in need of and amenable to treatment, the court
must order the offender to undergo treatment if it places the offender on probation.
What other laws are
predatory offenders
subject to?
Predatory offenders are subject to a number of laws. The purpose of these laws is
to aid law enforcement in detecting crime and furthering public safety.
DNA Analysis. The court must order persons convicted of or adjudicated
delinquent for a sex offense to provide a biological sample for DNA analysis,
unless the offender has already done so. This requirement also applies to persons
convicted of other violent crimes listed in the law. If an individual was not ordered
to provide this specimen at the time of sentencing, the offender must provide the
specimen before release.
Predatory Offender Registration. The Predatory Offender Registration (POR)
law is a system under which an individual convicted of predatory offenses (i.e., sex
offenses) is required to register with the Bureau of Criminal Apprehension (BCA)
for a period of time, usually ten years. The law applies both to adults and
juveniles.
Community Notification. The Community Notification law requires assignment
of a risk level to predatory offenders (i.e., sex offenders) who are released from
prison and required to register under the Predatory Offender Registration law.
Based upon the offender’s risk level, law enforcement must share certain
information and may share other information about the offender with certain
individuals and entities in the area where the offender lives, works, or attends
school.
For more information: Contact legislative analyst Jeff Diebel at 651-296-5041.