EGISTER OF ACTIONS

CASE NO.
State of Minnesota vs DENNIS MICHAEL ROY ***ANY
VIOLATIONS ARE TO BE HEARD IN FRONT OF JUDGE
WERMAGER***

19HA-CR-12-495

Case Type:
Date Filed:
Location:
Judicial Officer:

Crim/Traf Mandatory
02/08/2012
Dakota-Hastings - Criminal/Traffic/Petty
Knutson, David L.

PARTY INFORMATION
Defendant

ROY, DENNIS MICHAEL

St Paul, MN 55103

Jurisdiction

State of Minnesota

Male
DOB: 01/17/1969

Lead Attorneys
DAVID L DEAN
Public Defender
651-539-1036(W)

HEATHER DAWN PIPENHAGEN

651-438-4438(W)
CASE INFORMATION

Charges: ROY, DENNIS MICHAEL

Statute
Level Date
Disposition
Level of Sentence
1. Criminal Sexual Cond-1st Degree-Penet 609.342.1(a)Felony05/01/200801/22/2013 Convicted12/15/2014 Convicted of a Felony
or Contact with Person Under 13-Actor
>36m oldr (Not applicable - GOC)
EVENTS & ORDERS OF THE COURT
DISPOSITIONS
01/22/2013 Plea (Judicial Officer: Knutson, David L.)
1. Criminal Sexual Cond-1st Degree-Penet or Contact with Person Under 13-Actor >36m oldr (Not applicable - GOC)
Guilty
01/22/2013 Disposition (Judicial Officer: Knutson, David L.)
1. Criminal Sexual Cond-1st Degree-Penet or Contact with Person Under 13-Actor >36m oldr (Not applicable - GOC)
Convicted
03/22/2013 Sentenced (Judicial Officer: Knutson, David L.)
1. Criminal Sexual Cond-1st Degree-Penet or Contact with Person Under 13-Actor >36m oldr (Not applicable - GOC)
05/01/2008 (FEL) 609.342.1(a) (6093421a)
Commit to Commissioner of Corrections - Adult:
MN Correctional Facility - St. Cloud 199 Mo
Stay for 20 Yr
Credit for Time Served for 489 Days
Departure: Dispositional
Status: Active 03/22/2013
Local Confinement:
Agency: Dakota County Jail
Term: 365 Days
Time To Serve: 365 Days
Credit For Time Served: 365 Days
Comment: Release today.
Status: Active 03/22/2013
Monitoring - Adult:
Type: Supervised probation
Agency: Dakota County Community Corrections
Term of 20 Yr
03/22/2013 - 03/22/2033
Status: Active 03/22/2013
Fee Totals:

Law Library Fees

Victim Assist-Sheriff
Crim/Traffic Surcharge (once per case)
Probation Fee
Fee Totals $

$5.00
$1,000.00
$72.00
$335.00
$1,412.00

Condition - Adult:
1. Chemical dependency evaluation/treatment, 03/22/2013, Active 03/22/2013
2. Psychiatric evaluation/treatment, 03/22/2013, Active 03/22/2013
3. No alcohol/controlled substance use, 03/22/2013, Active 03/22/2013
4. Random testing, 03/22/2013, Active 03/22/2013
5. Follow all instructions of probation, 03/22/2013, Active 03/22/2013
6. Remain law-abiding, Appendix A, if attached, is part of this Order; Appendix B, if attached, is a part of this Order
03/22/2013, Active 03/22/2013
7. Predatory offender registration required, 03/22/2013, Active 03/22/2013
8. Attend sex offender program, 03/22/2013, Active 03/22/2013
9. No contact with victim(s), w/o prior authorization of probation and /or anyone in her family 03/22/2013, Active 03/22/2013
10. No contact with persons under age 18, w/o prior authorization of probation officer 03/22/2013, Active 03/22/2013
11. Submit to Polygraph Examinations as Directed, 03/22/2013, Active 03/22/2013
12. Comply with random audits of computer, and other electronic mediums at home and at work 03/22/2013, Active
03/22/2013
13. Submit to Random Searches, and unannounced searches of home and work computers 03/22/2013, Active 03/22/2013
14. Not Possess/Use Any Pornographic/Sexually Explicit Material, 03/22/2013, Active 03/22/2013
15. Do not obtain prescriptions for medications, designed to improve sexual functions without prior approval of probation
officer 03/22/2013, Active 03/22/2013
16. Conditions, other, Follow PO directives regarding access to places known for sexual entertain and/or promiscuous sexual
activity 03/22/2013, Active 03/22/2013
17. Sign all releases of information, 03/22/2013, Active 03/22/2013
18. Supply DNA sample, 03/22/2013, Active 03/22/2013
Level of Sentence:
Convicted of a Felony
12/15/2014 Amended Sentenced (Judicial Officer: Wermager, Tim D.) Reason: Probation Violation
1. Criminal Sexual Cond-1st Degree-Penet or Contact with Person Under 13-Actor >36m oldr (Not applicable - GOC)
05/01/2008 (FEL) 609.342.1(a) (6093421a)
Commit to Commissioner of Corrections - Adult:
MN Correctional Facility - St. Cloud 199 Mo
Stay for 20 Yr
Credit for Time Served for 489 Days
Conditional Release After Confinement of 10 Yr
Departure: Dispositional
Status: Active 03/22/2013
Local Confinement:
Agency: Dakota County Jail
Term: 365 Days
Time To Serve: 365 Days
Credit For Time Served: 365 Days
Comment: Release today.
Status: Active 03/22/2013
Monitoring - Adult:
Type: Supervised probation
Agency: Dakota County Community Corrections
Term of 20 Yr
03/22/2013 - 03/22/2033
Status: Active 03/22/2013
Fee Totals:

Law Library Fees

Victim Assist-Sheriff
Crim/Traffic Surcharge (once per case)

$5.00
$1,000.00
$72.00

Probation Fee

$335.00

Fee Totals $

$1,412.00

Condition - Adult:
1. Chemical dependency evaluation/treatment, 03/22/2013, Active 03/22/2013
2. Psychiatric evaluation/treatment, 03/22/2013, Active 03/22/2013
3. No alcohol/controlled substance use, 03/22/2013, Active 03/22/2013
4. Random testing, 03/22/2013, Active 03/22/2013
5. Follow all instructions of probation, 03/22/2013, Active 03/22/2013
6. Remain law-abiding, Appendix A, if attached, is part of this Order; Appendix B, if attached, is a part of this Order
03/22/2013, Active 03/22/2013
7. Predatory offender registration required, 03/22/2013, Active 03/22/2013
8. Attend sex offender program, 03/22/2013, Active 03/22/2013
9. No contact with victim(s), w/o prior authorization of probation and /or anyone in her family 03/22/2013, Active 03/22/2013
10. No contact with persons under age 18, w/o prior authorization of probation officer 03/22/2013, Active 03/22/2013
11. Submit to Polygraph Examinations as Directed, 03/22/2013, Active 03/22/2013
12. Comply with random audits of computer, and other electronic mediums at home and at work 03/22/2013, Active
03/22/2013
13. Submit to Random Searches, and unannounced searches of home and work computers 03/22/2013, Active 03/22/2013
14. Not Possess/Use Any Pornographic/Sexually Explicit Material, 03/22/2013, Active 03/22/2013
15. Do not obtain prescriptions for medications, designed to improve sexual functions without prior approval of probation
officer 03/22/2013, Active 03/22/2013
16. Conditions, other, Follow PO directives regarding access to places known for sexual entertain and/or promiscuous sexual
activity 03/22/2013, Active 03/22/2013
17. Sign all releases of information, 03/22/2013, Active 03/22/2013
18. Supply DNA sample, 03/22/2013, Active 03/22/2013
Local Confinement:
Agency: Dakota County Jail
Term: 240 Days
Time To Serve: 240 Days
Credit For Time Served: 82 Days
Furlough: Treatment (Defendant can be furloughed directly to R.S. Eden after 120 days in custody.)
Serve As:
Work Release (If Eligible)
Status: Active 12/15/2014
Fee Totals:
Public Defender Co-Payment $75.00
Fee Totals $

$75.00

Condition - Adult:
1. Complete treatment, Defendant is to enter into and successfully complete the R.S. Eden Program and comply with any
recommendations of the program. 12/15/2014, Active 12/15/2014
Level of Sentence:
Convicted of a Felony

02/08/2012
02/08/2012
02/13/2012
02/21/2012
03/06/2012
03/26/2012

OTHER EVENTS AND HEARINGS

Complaint Summons (Judicial Officer: Knutson, David L. )
Demand/Request for Discovery
Returned Mail
Returned Mail
Other Document
CANCELED First Appearance (8:30 AM) (Judicial Officer Knutson, David L.)
Assigned in error

03/26/2012 Hearing (8:30 AM) (Judicial Officer Knutson, David L.)

03/26/2012
03/26/2012
03/26/2012
05/17/2012

Result: Held
Fail to Appear at a hearing (Judicial Officer: Knutson, David L. )
Warrant Issued
Correspondence
First Appearance (11:00 AM) (Judicial Officer Carter, Joseph T.)

Result: Held
05/17/2012 Order Granting Public Defender (Judicial Officer: Carter, Joseph T. )
05/17/2012 Interim Condition for ROY, DENNIS MICHAEL

05/17/2012
05/21/2012
05/21/2012
05/30/2012

05/30/2012
05/30/2012
06/06/2012
06/28/2012
07/20/2012

- Post bond
Order for Conditional Release (Judicial Officer: Carter, Joseph T. )
Warrant Quashed
Demand/Request for Discovery
Omnibus Hearing (8:30 AM) (Judicial Officer Knutson, David L.)
05/22/2012 Reset by Court to 05/30/2012
05/30/2012 Reset by Court to 05/30/2012
Result: Held
Certificate of Representation (Judicial Officer: Knutson, David L. )
Scheduling Order (Judicial Officer: Knutson, David L. )
Demand/Request for Discovery
Correspondence
Settlement Conference (1:30 PM) (Judicial Officer Knutson, David L.)

Result: Held
07/23/2012 CANCELED Jury Trial (8:30 AM) (Judicial Officer Knutson, David L.)
Other
09/17/2012 CANCELED Motion Hearing (8:30 AM) (Judicial Officer Knutson, David L.)
Other
09/19/2012 Order for Continuance (Judicial Officer: Knutson, David L. )
09/19/2012 Notice of Filing of Order
12/17/2012 Hearing (9:00 AM) (Judicial Officer Knutson, David L.)
12/18/2012
12/18/2012
01/16/2013
01/16/2013
01/16/2013
01/16/2013
01/22/2013

Result: Held
Order for Continuance (Judicial Officer: Knutson, David L. )
Notice of Filing of Order
Notice of Motion and Motion
Affidavit of Service
Notice-Other
Affidavit of Service
Plea Hearing (9:00 AM) (Judicial Officer Knutson, David L.)

01/22/2013
01/22/2013
01/22/2013
03/05/2013
03/12/2013
03/12/2013
03/12/2013
03/22/2013

Result: Held
Alford Plea (Judicial Officer: Knutson, David L. )
Petition to Enter Guilty Plea (Judicial Officer: Knutson, David L. )
Order-Presentence Investigation (Judicial Officer: Knutson, David L. )
Other Document
Presentence Investigation Report
Victim Impact Statement
Psychological Evaluation Report
Sentencing (8:30 AM) (Judicial Officer Knutson, David L.)

Result: Held
Sentencing Order (Judicial Officer: Knutson, David L. )
Departure Report (Judicial Officer: Knutson, David L. )
Sent to Collections
Collection Referral Closed by Collection Agency
Notice of Revenue Recapture
Referred to Revenue Recapture
Returned Mail
Order-Other (Judicial Officer: Asphaug, Karen )
Notice of Filing of Order
Returned Mail
Warrant Issued
Doc ID# 1
Recommendation of Probation and Order of Court to Apprehend
May )
Doc ID# 3
09/24/2014 Probation Violation Report
09/26/2014 Bail Hearing (11:00 AM) (Judicial Officer Muehlberg, Stephen L.)
03/22/2013
03/22/2013
05/21/2013
06/24/2013
12/18/2013
12/18/2013
02/12/2014
03/13/2014
03/13/2014
03/25/2014
09/24/2014
09/24/2014

Doc ID# 2 (Judicial Officer: Metzen, Leslie

Result: Held
Warrant Recalled
Doc ID# 4 (Judicial Officer: Muehlberg, Stephen L. )
Order Granting Public Defender
Doc ID# 5 (Judicial Officer: Muehlberg, Stephen L. )
Order for Conditional Release
Doc ID# 6 (Judicial Officer: Muehlberg, Stephen L. )
Interim Condition for ROY, DENNIS MICHAEL
- Hold Without Bail
Doc ID# 7
09/26/2014 Application for Public Defender
10/01/2014 Probation Violation Hearing (1:30 PM) (Judicial Officer King, Colleen G)
09/26/2014
09/26/2014
09/26/2014
09/26/2014

Result: Held
Doc ID# 8
10/01/2014 Notice of Hearing
10/01/2014 Interim Condition for ROY, DENNIS MICHAEL

- Hold Without Bail

Doc ID# 9 (Judicial Officer: King, Colleen G )
10/01/2014 Order-Other
10/03/2014 Probation Violation Hearing (9:00 AM) (Judicial Officer Wermager, Tim D.)
10/03/2014
10/03/2014
10/03/2014
11/13/2014

11/13/2014
11/13/2014
11/13/2014
12/15/2014

Result: Held
Probation Violation Admitted
Order-Presentence Investigation
Doc ID# 10 (Judicial Officer: Wermager, Tim D. )
Order-Other
Doc ID# 11 (Judicial Officer: Wermager, Tim D. )
Disposition Hearing (9:00 AM) (Judicial Officer Wermager, Tim D.)
11/21/2014 Reset by Court to 11/13/2014
Result: Held
Treatment Report
Doc ID# 12
Notice of Hearing
Doc ID# 13
Order-Other
Doc ID# 14 (Judicial Officer: Wermager, Tim D. )
Disposition Hearing (1:30 PM) (Judicial Officer Wermager, Tim D.)

Result: Held
12/15/2014 Probation Violation Found (Judicial Officer: Wermager, Tim D. )
Doc ID# 15 (Judicial Officer: Wermager, Tim D. )
12/15/2014 Probation Violation Order
12/15/2014 Interim Condition for ROY, DENNIS MICHAEL
- Hold Without Bail
Doc ID# 16
12/23/2014 Correspondence
FINANCIAL INFORMATION

Defendant ROY, DENNIS MICHAEL

Total Financial Assessment
Total Payments and Credits
Balance Due as of 01/19/2017
03/22/2013
12/15/2014

Transaction Assessment
Transaction Assessment

1,487.00
0.00
1,487.00
1,412.00