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HomeMy WebLinkAbout#04 - ProsecutionDATE: October 12, 2021 DISCUSSION AGENDA ITEM: Interview Applicants for City Attorney for Prosecution Services SUBMITTED BY: Kristina Handt, City Administrator BACKGROUND: The city’s current prosecution services ends the end of 2021. At the August work session the council indicated they wanted to issue a Request for Proposals (RFP) for prosecution services and also wanted to interview the candidates. The RFP was issued on August 16 with proposals due September 10, 2021. ISSUE BEFORE COUNCIL: What questions does the council have of the applicants for city prosecutor? PROPOSAL: The city received two proposals for prosecution services. Summary of Proposals: Eckberg Lammers Kelly & Lemmons History Founded in 1949 Established in 1974 Office Stillwater St. Paul Attorneys 18 8 Support Personnel 22 2 Main Attorney for Lake Elmo Thomas Weidner Joe Kelly Fees $51,000 1st year $53,040 2nd year $55,162 3rd year $57,368 4th year $48,000 annually ($4,000 monthly cap could be less). Bill for mileage at IRS rate. Each firm has been invited to give a 10 minute presentation and then answer questions from council. Eckberg previously served as the city prosecutor in 2016-17. Kelly and Lemmons has represented a number of Lake Elmo residents and businesses in matters with the city. FISCAL IMPACT: The budget for prosecution services for 2022 is $51,000. OPTIONS: Provide direction to staff on which firm council would select for prosecution services so a contract can be prepared for approval at future meeting. ATTACHMENTS: • Proposal from Eckberg Lammers • Proposal from Kelly and Lemons PROVISION OF PROSECUTING ATTORNEY SERVICES Eckberg Lammers, P.C. Joe Van Thomme 1809 Northwestern Ave Stillwater, MN 55082 jvanthomme@eckberglammers.com Telephone: 651-439-2878www.eckberglammers.com ECKBERGLAMMERS ATTORNEYS AT LAW City of Lake Elmo, Minnesota September 3, 2021 SUBMITTED BY: ii TABLE OF CONTENTS FIRM BACKGROUND ................................................................................................................ 3 INTRODUCTION ........................................................................................................................ 3 BRIEF HISTORY ........................................................................................................................ 3 NUMBER OF ATTORNEYS AND AREAS OF PRACTICE ................................................................... 3 SUPPORT PERSONNEL & STAFFING ........................................................................................... 3 OFFICE LOCATIONS .................................................................................................................. 3 CURRENT AND PAST CITY RELATIONSHIPS ................................................................................ 3 ATTORNEY QUALIFICATIONS ................................................................................................. 4 PROPOSED ATTORNEY ............................................................................................................. 4 PROPOSED ASSISTANT ATTORNEYS .......................................................................................... 4 QUALIFICATIONS ..................................................................................................................... 5 ACCESSIBILITY TO CITY, PERSONNEL, POLICE OFFICERS ........................................................... 5 PROSECUTION TECHNOLOGY .................................................................................................... 6 CRIMINAL PROSECUTION REFERENCES .............................................................................. 6 FEES ......................................................................................................................................... 7 CONFLICTS OF INTEREST ...................................................................................................... 7 CONCLUSION ........................................................................................................................... 8 APPENDIX A ............................................................................................................................. 9 Roster of Attorneys ............................................................................................................. 9 APPENDIX B ............................................................................................................................10 SUPPORT PERSONNEL ............................................................................................................10 APPENDIX C ............................................................................................................................11 Represented Municipalities ...............................................................................................11 STATEMENTS OF QUALIFICATION 2 Proposal Summary Firm Eckberg Lammers, P.C. Attorneys 18 Experience Founded in 1949, Eckberg Lammers is one of the most reputable law firms in the Twin Cities Metro. Our attorneys serve individual, business, and municipal clients throughout both Minnesota and Wisconsin. Scope of Services Prosecution Proposed Attorneys Thomas Weidner Fees Annual Flat Fee for the first year of $51,000. 3 FIRM BACKGROUND Introduction Eckberg Lammers, P.C. is pleased to submit this Response to the Request for Proposals City Prosecution Services to the City of Lake Elmo, Minnesota. The true strength of the Eckberg Lammers Prosecution team is our focus on partnership with our municipal clients to provide unparalleled service. Our strong relationships coupled with our depth of knowledge in municipal prosecution allow us to provide the highest level of service. The Eckberg Lammers Prosecution team believes in providing compassionate, courageous, and cost-effective representation. Quite simply, Eckberg Lammers will deliver prosecution services of the highest quality to the City of Lake Elmo. Brief History Eckberg Lammers was established in 1949. Since its founding, the firm has served as civil, prosecution, employment, and special counsel for many municipalities throughout Minnesota and western Wisconsin. The firm’s attorneys and staff value the relationships made with police departments, staff, elected officials, and residents in the municipalities the firm serves. Number of Attorneys and Areas of Practice Eckberg Lammers currently employs 18 attorneys. See Appendix A. Support Personnel & Staffing The firm employs more than 22 support staff consisting of paralegals, legal assistants, an office administrator, a marketing director, bookkeepers, law clerks, and a receptionist. See Appendix B. The firm does not anticipate any immediate staffing changes should it be appointed as City Attorney. Office Locations Eckberg Lammers has two main office locations, but our attorneys often work in regional work spaces. Our main Minnesota office is located in Stillwater, Minnesota and we have a second office in downtown Hudson, Wisconsin. Eckberg Lammers also has flexible meeting spaces available throughout the state since we prioritize committing resources towards having a regional presence. Stillwater Office 1809 Northwestern Ave Stillwater, MN 55082 Phone: (651) 439-2878 Fax: (651) 429-2923 Email: contact@eckberglammers.com Hudson Office 430 Second Street Hudson, WI 54016 Phone: (715) 386-3733 Fax: (715) 386-6456 Email: contact@eckberglammers.com Current and Past City Relationships Eckberg Lammers has historically maintained a significant focus in municipal and public-sector practice and, since its inception, has been one of the leading municipal law firms in the Twin Cities metropolitan area and beyond. Our prosecution team currently represents nineteen municipalities within a six county area. Our Civil Municipal team represents eighteen municipalities, ten in Minnesota and eight in Wisconsin. See Appendix C for the current resume of municipalities we serve. 4 ATTORNEY QUALIFICATIONS Our philosophy is an individualized, measured response in each case. We understand cases are not a “one size fits all” proposition, and always keep the goals and safety of the City in mind. Our prosecutors are skilled negotiators when it comes to resolving criminal cases and skilled litigators when it is time to go to trial. We regularly collaborate with community partners, such as victims’ advocacy groups, to ensure that cases are resolved in a way that protects victims’ rights and interests. The Eckberg Lammers team of experienced municipal attorneys will provide comprehensive prosecution services to the City of Lake Elmo. This structure allows for competent, efficient prosecution services inside and outside the courtroom. Given our team approach, experienced prosecutors and staff are always available to provide timely assistance. All of our prosecutors are effective negotiators, confident litigators and subject matter experts in the criminal prosecution field as well as related fields including code enforcement, vehicle forfeiture, and state and federal firearm permit laws. Each member of our prosecution team is well-versed in every aspect of the firm’s cutting edge technology, and has significant experience using all BCA databases, e-charging criminal complaints, and utilizing other state prosecution programs. Proposed Attorney Thomas J. Weidner has led our prosecution team for more than 30 years. He has served as the lead prosecutor for the Cities of Woodbury, Northfield, Faribault, Bayport, Oak Park Heights, Grant, Lake St. Croix Beach, Mahtomedi, Lakeland, St. Mary’s Point, Hugo, and Marine on St. Croix. In addition to his substantial prosecution duties, Tom maintains a private practice in civil litigation. Tom has focused on the development and implementation of the use of technology in prosecution. By innovating “paperless” file systems, electronic scheduling and the transfer of electronic reports and evidence, our firm can offer more effective prosecution services at a lower cost to our municipal clients and correspondingly reduce the pressure on police staff resources. Proposed Assistant Attorneys Joseph D. Van Thomme is a shareholder and earned a juris doctor from Hamline University School of Law in 2009. He joined our firm in March 2014, after spending more than four years prosecuting at an Anoka County firm. Joe prosecutes for all the firm’s prosecution clients and advises municipalities and their police agencies on firearms, vehicle forfeitures, administrative law, and criminal and civil ordinance enforcement issues. Like all of our prosecutors and prosecution staff, he has an extensive knowledge of and experience with the BCA’s e-charging system and meets all BCA security requirements to use that charging platform. Joe serves on the board for Standpoint, formerly known as the Battered Women’s Legal Advocacy Project, which stands to promote justice for domestic and sexual violence victims through education to survivors, advocates, attorneys, and other professionals throughout Minnesota. He is a member of the DWI Task Force and is a presenter at the annual state-wide Towards Zero Death (TZD) law enforcement conference. He is also the former chair and member of the Minnesota State Bar Association Criminal Law Section. 5 Derek T. Archambault joined the firm in December of 2018. He devotes 100 percent of his practice to criminal prosecution. He also works on municipal code enforcement and potentially dangerous/dangerous dog designations. Derek has spent his entire legal career working in criminal prosecution. Derek regularly coordinates trainings and educational materials for police agencies, lawyers and code enforcement officers, and has presented at the annual Minnesota Criminal Justice Institute. He is the co-author of our firm’s prosecution newsletter and prepares and distributes case law updates to all agencies. Derek is also a member of the Minnesota Organized Retail Crime Association (MNORCA), which is a statewide organization that allows retailers, financial institutions, prosecutors and law enforcement to stay updated on criminal activity affecting businesses. Kari E. O’Leary began working at Eckberg Lammers in April 2020. She has over eight years of criminal law experience and has exclusively prosecuted for five years. Prior to joining Eckberg Lammers, she prosecuted petty misdemeanors through felony level offenses at the Rice County Attorney’s Office and Morrison County Attorney’s Office. Kari represents the firm’s municipal clients in Rice County, Dakota County and Washington County. She serves as the firm’s lead attorney for the cities of Northfield, Faribault, Dundas, and Morristown. Kari is committed to community service and outreach, particularly in the areas of education and training for the municipalities we represent. She believes that partnering closely with law enforcement and other justice partners provides effective prosecution and achieves fair outcomes. She is an advocate for victims and member of both the Hope Center Board and Blueprint for Safety. Imran Ali is a shareholder, attorney, and the Director of our Law Enforcement Education and Training program. He is a recent addition to our firm, after serving over seventeen years as a felony-level prosecutor in the state of Minnesota. His extensive experience is recognized both in the courtroom and community. Imran is nationally recognized for his work both inside and outside of the courtroom and was selected as Minnesota Attorney of the Year in both 2016 and 2020 QUALIFICATIONS Accessibility to City, Personnel, Police Officers Because effective and comprehensive prosecution service requires attorneys in court, available in the office and after-hours, the firm’s “team approach” is well-suited to serve the needs of the City. The City and its law enforcement agency will become well-acquainted with all of the firm’s prosecutors and support staff. This approach has served the firm’s clients well and will ensure that the City of Lake Elmo has effective and continuous representation in and out of court. Our prosecution team is recognized as a leader in each community we serve and our prosecutors have decades of experience training law enforcement on issues related to law enforcement authority, constitutional issues, and procedures. Should the firm be selected to represent the City as criminal prosecutors, no staffing changes should be required. We will have no problem handling the volume of work associated with providing comprehensive and timely criminal prosecution services to the City of Lake Elmo. Eckberg Lammers has exceptional depth of experienced criminal prosecutors, combined with the strength of our infrastructure, support, and case management systems. 6 Eckberg Lammers views its municipal representation as a collective, and not an individual, effort. Therefore every attorney and member of the support staff that is knowledgeable in criminal prosecution and municipal law will assist in the City’s legal representation at one time or another. Prosecution Technology Our prosecution department maintains a case management system separate from the rest of our firm for both privacy and efficiency. We maintain paperless files, which allow all our prosecutors and staff to access case files from any location. They system also affords us maximum flexibility and security for file storage and retrieval as well as calendaring, electronic reminders, conflict management and off-site access. CRIMINAL PROSECUTION REFERENCES The City of Lake Elmo is encouraged to contact any of Eckberg Lammers’ current clients, we have provided the contact information for the below references. City of Woodbury: Lee Vague, Chief of Police 8301 Valley Creek Road Woodbury, Minnesota 55125 (651) 714-3500 lvague@ci.woodbury.mn.us City of Bayport: Laura Eastman, Chief of Police 294 N Third Street Bayport, MN 55003 (651) 275-4404 leastman@ci.bayport.mn.us City of Oak Park Heights: Steve Hansen, Chief of Police 14168 Oak Park Blvd N Oak Park Heights, MN 55082 (651) 439-4723 shansen@cityofoakparkheights.com 7 FEES We propose a flat fee retainer that encompasses all of the proposed prosecution services included in the “Criminal Prosecution Services Covered by Retainer” section. The firm will prosecute all matters outlined in the Request for Proposals within the monthly retainer fee described below, including criminal appeals and forfeitures related to DWI offenses. The fees set forth are not adjusted based on who is completing the work. As such, the City of Lake Elmo can be assured that the flat fee retainer will be the total billed in each month (supplemented by hard costs described below). Accordingly, the efficiency and savings generated by this arrangement will be passed on to the City by eliminating the need for a redundant monthly billing summary of the services provided within the flat fee. The annual fee amount will be billed in twelve (12) equal monthly installments. Year 1 Year 2 Year 3 Year 4 Flat-Fee (Per year) $51,000 $53,040 $55,162 $57,368 Hard Costs Charges passed through at cost: The firm does not charge for the following: • Courier/Delivery Services • WestLaw Research Fees • Process Server Fees • Printing • Civil Filing Fees (forfeitures) • Mileage reimbursement • Appellate Binding Services • Legal assistant services • Office Supplies • Electronic copies of documents • Postage CONFLICTS OF INTEREST The list of all public clients for which the firm currently provides services under a fee for services basis or on a retainer basis is contained in Appendix C of this response. The firm does not foresee any potential conflict of interest with the City of Lake Elmo that could result from such representation. Eckberg Lammers does not currently represent, and has not represented in the past, any public or private client where the representation may conflict with the firm’s ability to serve as criminal prosecutors for the City. Eckberg Lammers does not currently represent any real estate developers doing business with the City of Lake Elmo, or anticipating doing business with the City of Lake Elmo. The potential for conflicts of interest always exists. The firm maintains a conflict protocol and client registry as required under existing ethics standards for that purpose. The firm is keenly aware that representation of private individuals, real estate developers, contractors and others may impact its municipal clients, and Eckberg Lammers has worked to successfully avoid those conflicts over the years. In the rare event a conflict presents itself, the firm would promptly refer the case for representation, at no additional cost to the city, as we are professionally required to do, and if necessary, we would assist in making the requisite referrals and transition the file to other counsel in an efficient manner. 8 The firm, as a matter of protocol, conducts a conflict check for each prosecution file opened by the firm. The firm also maintains a separate client list in its computer system which notes all clients and adverse parties. CONCLUSION The breadth and depth of our firm’s longstanding experience in representing municipal clients makes Eckberg Lammers uniquely qualified to provide superior, cost-effective prosecution services to the City of Lake Elmo. Our firm has demonstrated an ability and willingness to maintain close, effective working relationships with its municipal clients. We have enjoyed tremendous success prosecuting for cities of all sizes due to our strong infrastructure and skilled, capable attorneys. The commitment of the prosecution team to our clients allow us to deliver the services requested. We welcome the opportunity to provide comprehensive criminal prosecution services to the City of Lake Elmo. Respectfully submitted this 3rd day of September, 2021. ECKBERG LAMMERS, P.C. Joseph Van Thomme (651) 351-2106 jvanthomme@eckberglammers.com 9 APPENDIX A Roster of Attorneys Eckberg Lammers has 18 attorneys who work collaboratively to deliver a full spectrum of legal services for every client. The following is a summary of each attorney’s area(s) of practice: Attorney Area(s) of Practice Joseph D. Van Thomme* Municipal Prosecution Thomas J. Weidner* Municipal Prosecution, Civil Litigation Derek T. Archambault Municipal Prosecution Kari E. O’Leary Municipal Prosecution Imran Ali* Director of Law Enforcement Education & Training, Personal Injury, Civil Litigation Anneliese L. McCahery Municipal Law, Municipal Prosecution Pamela J.F. Whitmore* Municipal Law, Rule 114 Qualified Neutral- Minnesota, Municipal Law, Civil Litigation, Labor and Employment Law Christopher T. Nelson Municipal Law, Civil Litigation, Labor and Employment Law Lida M. Bannink* Labor and Employment Law, Municipal Law, Civil Litigation Nicholas J. Vivian* Municipal Law, Banking and Finance, Business Law Thomas R. Loonan Municipal Law, Business Law Kevin S. Sandstrom* Municipal Law, Civil Litigation, Worker’s Compensation Eric J. Sherburne Banking and Finance Ashley M. Kemplin-Gamm Commercial Real Estate, Municipal Real Estate Patrick J. Sweeney Municipal Law, Civil Litigation Mitchell S. Sell Civil Litigation, Municipal Prosecution Patrick J. Boley Estate Planning and Probate Jade Klemmensen Estate Planning and Probate * Indicates shareholder(s) 10 APPENDIX B Support Personnel The firm has a stable and consistent staff base that has steadily grown over time. All positions are filled with employees who have the experience and knowledge to meet the requirements of the firm’s municipal clients. Our support is as follows: Name Title Practice Area(s) Missy Barstow Legal Assistant Prosecution Kelly Salo Legal Assistant Prosecution Julie Meredith Legal Assistant Prosecution Kelly Deweerd Legal Assistant Prosecution Taylor Thoreson Victim/Witness Coordinator Prosecution Linda Wikoff Victim/Witness Coordinator Prosecution Heather Blesener Legal Assistant Municipal Law, Labor & Employment Carol Dawson Paralegal Municipal Law, Labor & Employment, Civil Litigation Danette Langness Paralegal Municipal Law, Banking and Finance, Business Organization Julie Wheeler Legal Assistant Municipal Law, Banking and Finance, Business Organization Andrea Evans Paralegal Real Estate Jenny Brodrick Paralegal Personal Injury Karen Stoltzmann Paralegal Probate Kathy Wahlman Legal Assistant Civil Litigation, Workers’ Compensation Shelley de St. Aubin Legal Assistant Estate Planning Alex Screaton Law Clerk Andrea Glover Law Clerk Mark Pottenger Office Administrator Linda Junco Accountant Dana Reynolds Marketing Director Jade Buchanan Accounting Assistant Charmagne Banaszek Receptionist 11 APPENDIX C Represented Municipalities Eckberg Lammers has historically maintained a significant focus in municipal and public-sector practice and, since its inception, has been one of the leading municipal law firms in the Twin Cities Metro area and beyond. The following list includes a listing of all current Eckberg Lammers representative municipalities: City Attorney for the Following: Bayport Blaine East Bethel Forest, WI Hudson, WI Lake St. Croix Beach Mankato Mendota New Richmond, WI Oak Park Heights Scandia Star Prairie, WI St. Joseph, WI St. Mary’s Point Swiss, WI Trade Lake, WI Wyoming Woodmohr, WI Prosecution Services for the Following: Bayport Blaine Circle Pines Crystal Dundas East Bethel Faribault Lake St. Croix Beach Mahtomedi Mankato Mendota Morristown Newport Northfield Oak Park Heights Ramsey Robbinsdale St. Mary’s Point Woodbury 651-351-2119 tweidner@eckberglammers.com Thomas Weidner Attorney Stillwater Office 1809 Northwestern Avenue Stillwater, MN 55082Phone: 651-439-2878Fax: 651-439-2923 Areas of Practice Prosecution Municipal Civil Counsel Bar Admissions Minnesota Wisconsin U.S. District Court District of Minnesota U.S. District Court Western District of Wisconsin U.S. District Court Eastern District of Wisconsin U.S. Court of Appeals Seventh Circuit U.S. Court of Appeals Eighth Circuit United States Supreme Court Education University of Wisconsin, Madison, WI J.D. University of Wisconsin, Madison, WI B.A. Professional Affiliations Minnesota State Bar Association Member Former Member - Board of Governors State Bar of Wisconsin Member 19th District Bar Association Member, Past President Washington County Bar Association Member Minnesota Association for Justice Member American Association for Justice Member National Association of Crime Victims Member Washington County Law Library Member, Board of Trustees Community Involvement Stillwater City Council Elected Member Stillwater Comm. Foundation Past Member, Founding Chair Stillwater Area Basketball Association Former Chair, Coach Stillwater Area HS Mock Trial Team Volunteer Coach American Heart Association, St. Croix Valley, Former President Washington County City Prosecutors Association Tom Weidner is a shareholder at Eckberg Lammers and concentrates his practice in criminal prosecution services and civil litigation. Since joining the firm in 1990, Tom has spent nearly three decades serving as prosecutor for Minnesota cities small and large, such as Woodbury, Faribault, Bayport, Lake St. Croix Beach, Mahtomedi, Northfield, Oak Park Heights, St. Mary’s Point, Robbinsdale and Faribault. Tom is currently the supervising attorney for our Municipal Prosecution practice and the primary client contact for all criminal prosecution matters. His litigation practice is concentrated primarily in the areas of plaintiffs’ negligence and liability cases. Tom lives in Stillwater, MN with his wife. He has two children and is active in the community. About Eckberg Lammers, P.C. Founded in 1949, Eckberg Lammers, P.C. is a fixture in the Twin Cities metropolitan area. With offices in Stillwater and Hudson, our attorneys serve clients throughout Minnesota and Wisconsin across a wide platform of practice areas. Our mission is to Build and Strengthen Communities through long-term relationships with municipalities, financial institutions, business and individuals to creatively solve legal needs. Case review & charging decision Court appearances e-charging Trial practice On-call prosecution services Law Enforcement training & seminars ECKBERGLAMMERS ATTORNEYS AT LAW 651-351-2106 jvanthomme@eckberglammers.com Joe Van Thomme Attorney Joe is a shareholder and attorney in our Municipal practice area and serves as one of our lead criminal prosecutors. From charges and arraignment to jury verdict and sentencing, he regularly handles all facets of misdemeanor prosecution for the cities we serve. He focuses his practice in criminal prosecution for many of the communities we represent. From charges and arraignment to trial, verdict and sentencing, along with contested evidentiary hearings and probation violations, he regularly handles all facets of misdemeanor prosecution for the cities we serve. Joe’s passion for practicing law stems from his unique ability to find ways to resolve the messiest of situations. Never one to shy away from difficult conversations or contentious litigation, he combines his candid advice and communication style with expert legal strategy to achieve the best possible case results for his municipal clients. He was selected as an “Up and Coming Attorney” by Minnesota Lawyer in 2013. Joe is an adjunct faculty member of the Advocacy and Competitions program at Mitchell Hamline School of Law as well as an adjunct instructor in the University of Minnesota’s Kinesiology Department. A true sports enthusiast, Joe enjoys playing handball, hockey and softball. He coaches handball for the University of Minnesota handball club team and is a season ticket holder for the University of Minnesota Men’s Hockey Team and Minnesota Twins. Joe is a voracious reader and avid music fan. About Eckberg Lammers, P.C. Founded in 1949, Eckberg Lammers, P.C. is a fixture in the Twin Cities metropolitan area. With offices in Stillwater and Hudson, our attorneys serve clients throughout Minnesota and Wisconsin across a wide platform of practice areas. Our mission is to Build and Strengthen Communities through long-term relationships with municipalities, financial institutions, business and individuals to creatively solve legal needs. ECKBERGLAMMERS ATTORNEYS AT LAW Stillwater Office 1809 Northwestern Avenue Stillwater, MN 55082 Phone: 651-439-2878 Fax: 651-439-2923 Areas of Practice Prosecution Bar Admissions Minnesota Education Hamline University School of Law St. Paul, MN J.D. University of Minnesota Minneapolis, MN B.A. Professional Affiliations Minnesota State Bar Association Criminal Law Section Chair Diversity Representative Hennepin County Bar Association DWI Task Force Member Law Next Generation Attorney Honoree StandpointBoard Member Community Involvement Reach For Resources, Inc. Volunteer Hamline University School of Law Moot Court Coach – National Health Law University of Minnesota Adjunct Instructor - Department of Kinesiology St. Cecilia’s Catholic Church Member Honors & Awards “Up and Coming Attorney” Minnesota Lawyer 2013 Volunteer of the Year – 2013 Reach For Resources, Inc. ECKBERGLAMMERS ATTORNEYS AT LAW www.eckberglammers.com Stillwater Office 1809 Northwestern Avenue Stillwater, MN 55082 Phone: 651-439-2878Fax: 651-439-2923 Areas of Practice Prosecution Bar Admissions Minnesota Education University of St. Thomas School of Law St. Paul, MN J.D. University of St. Thomas St. Paul, MN B.A. Professional Affiliations Minnesota State Bar Association Member Anoka County Bar Association Member Community Involvement Mock Trial Competition Judge Derek Archambault is an attorney in our Municipal Law Group who focuses on criminal prosecution for the Cities we serve. He brings more than ten years' experience handling cases regarding code enforcement, ordinance review, land use violations, municipal prosecution and appellate practice to his role with the firm. Derek holds a Juris Doctor degree from the University of St. Thomas School of Law. He earned his Bachelor of Arts in Political Science and Communications Studies from the University of St. Thomas in 2006. Derek lives in the west metro. In his free time, he enjoys exploring the Twin Cities' parks, biking paths, and hiking trails. He is an avid reader with an affinity for classical literature and non-fiction. He loves traveling to new places with historical significance, but admits he often frustrates his travel companions by stopping to read every historical marker along the way! Derek also spends a large portion of his fall and winter being disappointed by the Vikings and Wild. About Eckberg Lammers, P.C. Founded in 1949, Eckberg Lammers, P.C. is a fixture in the Twin Cities metropolitan area. With offices in Stillwater and Hudson, our attorneys serve clients throughout Minnesota and Wisconsin across a wide platform of practice areas. Our mission is to Build and Strengthen Communities through long-term relationships with municipalities, financial institutions, business and individuals to creatively solve legal needs. Derek Archambault Attorney 651-351-2121 darchambault@eckberglammers.com ECKBERGLAMMERS ATTORNEYS AT LAW Kari O'Leary Attorney 651-351-2114 koleary@eckberglammers.com Kari is an attorney in our Municipal Law group. She focuses her practice on criminal prosecution for the municipalities we serve. Kari has over six years of criminal law experience. Prior to joining Eckberg Lammers, she was the Assistant County Attorney in Morrison County and Rice County, where she prosecuted all levels of criminal matters from charging to trial, including DWI, assault, domestic assault, and criminal sexual conduct. Committed to community service and outreach, particularly in areas of education for the municipalities we represent, Kari believes that partnering closely with law enforcement and other justice partners provides effective prosecution and achieves fair outcomes. Kari is a graduate of William Mitchell College of Law in St. Paul, MN. When she is not working, she enjoys spending time with her family, reading, the theater and getting re-acquainted with her hometown of Northfield, MN. About Eckberg Lammers, P.C. Founded in 1949, Eckberg Lammers, P.C. is a fixture in the Twin Cities metropolitan area. With offices in Stillwater and Hudson, our attorneys serve clients throughout Minnesota and Wisconsin across a wide platform of practice areas. Our mission is to Build and Strengthen Communities through long-term relationships with municipalities, financial institutions, business and individuals to creatively solve legal needs. eckberglammers.com Stillwater Office 1809 Northwestern Avenue Stillwater, MN 55082 Phone: 651-439-2878 Fax: 651-439-2923 Areas of Practice Prosecution Bar Admissions Minnesota Education William Mitchell College of Law, St. Paul, MN J.D. St. Olaf College, Northfield, MN B.A. Professional Affiliations Minnesota State Bar Association Member Community Involvement Hope Center Board of Directors Member Blueprint for Safety Member Northfield Community Toastmasters Member Imran Ali Attorney, Director of Law Enforcement Education & Training 651-351-2120 iali@eckberglammers.com ECKBERGLAMMERS ATTORNEYS AT LAW Stillwater Office 1809 Northwestern Avenue Stillwater, MN 55082 Phone: 651-439-2878 Fax: 651-439-2923 Areas of Practice Law Enforcement Education & Training Complex Litigation Personal Injury Municipal Law Bar Admissions Minnesota Education Hamline University, St. Paul, MN, J.D. Boise University, Boise, ID, B.S. Honors Minnesota Lawyer's - Attorney of the Year, Circle of Excellence 2020 Minnesota County Attorney's Association Meritorious Service Award - 2019 Public Safety Worker of the Year, Woodbury Chamber of Commerce - 2017 Minnesota Lawyer's Attorney of the Year, Circle of Excellence 2016 MNSANI Narcotic Prosecutor of the Year - 2015 Community Involvement Mitchell Hamline School of Law Adjunct Professor University of Minnesota Instructor for new Minnesota State Court Judges Imran is a shareholder with Eckberg Lammers and Director of Law Enforcement Education & Training. As a career long trial lawyer, he also focuses his practice on Complex Litigation, Personal Injury, and Municipal Prosecution. Imran has been a trial attorney in the public sector for over 17 years. His extensive experience is recognized both in the courtroom and the community. Working extensively with victims of crime has provided Imran with the passion needed to succeed in the courtroom. He has handled some of the most complex cases, including homicide, rape, domestic violence, narcotics related and burglary cases. In 2014, he spearheaded the East Metro Human Trafficking Taskforce – one of the first trafficking task forces in the state of Minnesota. For the last five years, Imran has prosecuted national and international sex trafficking rings, trained and presented thousands of officers and prosecutors, helped draft legislation and testified for stiffer penalties for sex trafficking offenders. Imran has spent much of his career engaging those employed within the criminal justice profession. From training new judges in the State of Minnesota at the University of Minnesota law school, to teaching law students at Mitchell Hamline Law School, Imran enjoys engaging individuals as they chart their career path. Through this he has had the opportunity to train many law enforcement professionals and prosecutors nationally. As the Director of Law Enforcement Education and Training program he empowers participants in serving their communities with honor and integrity while being equipped with the appropriate tools in decision making. Examples of trainings available include: Imran is nationally and locally recognized for his work, receiving Minnesota Attorney of the Year in both 2016 and 2020. He has also received other accolades within the state and area communities. About Eckberg Lammers, P.C. Founded in 1949, Eckberg Lammers, P.C. is a fixture in the Twin Cities metropolitan area. With offices in Stillwater and Hudson, our attorneys serve clients throughout Minnesota and Wisconsin across a wide platform of practice areas. Our mission is to Build and Strengthen Communities through long-term relationships with municipalities, financial institutions, business and individuals to creatively solve legal needs. •In Court Testimony •Digital Crime Investigation •Criminal Court 101 •Evidence Based Investigations •Motor Vehicle Searches •Search Warrants •Report Writing •Sex Trafficking •Human Trafficking •Vehicle Stops •Racial Disparities •Vicarious Trauma KELLY & LEMMONS, P.A. JOSEPH A. KELLY 2350 Wycliff Street, Suite 200 Saint Paul, MN 55117 Phone: 651.224.3781 Fax: 651.223.8019 jkelly@kellyandlemmons.com Submitted September 10, 2021 by: CITY OF LAKE ELMO CRIMINAL PROSECUTORIAL LEGAL SERVICES RFP Kelly & Lemmons, P.A. Lake Elmo Prosecution Services Proposal Page 1 of 10 I. BACKGROUND A. Brief History Kelly & Lemmons, P.A. has been dedicated to representing local government units since it was established in 1974. During the past half-century, we have developed an excellent reputation as both municipal and prosecuting attorneys. We currently represent the following municipalities (start date and scope of representation in parentheses): • City of Taylors Falls (1992: civil, HRA) • White Bear Township (1994: civil, EDA, HRA) • City of Gem Lake (2006: civil) • Eureka Township (2008: civil) • City of Little Canada (2008: civil, EDA, HRA, prosecution) • North Oaks (2011: prosecution) • City of Shoreview (2012: civil and prosecution) • City of Arden Hills (2012: prosecution) • City of Maplewood (2015: prosecution) • City of Stillwater (2018: prosecution) We practice more than municipal law, however, as we are a full-service, general practice law firm with attorneys practicing in a wide variety of legal areas, including real property, employment and labor, estate planning, and corporate law as well as general civil litigation. We believe that our broad experience helps our municipal clients. Other types of clientele we represent include the Minnesota State High School League, public and private labor unions, individual employers and employees, corporate entities both large and small, and individuals on all types of real property and estate planning issues. B. Number of Attorneys Kelly & Lemmons, P.A. has eight attorneys (six shareholders and two associates). The following is a list of our attorneys, their title, and primary practice area(s): 1. Kevin M. Beck, Shareholder: Prosecution, Employment/Labor, Municipal-Civil 2. Joseph A. Kelly, Shareholder: Prosecution, Employment/Labor, Municipal-Civil 3. Martin H.R. Norder, Shareholder: Prosecution 4. Rebecca Duren, Shareholder: Prosecution, Employment/Labor 5. Patrick J. Kelly, Shareholder: Municipal-Civil, Employment/Labor 6. Chad D. Lemmons, Shareholder: Real Property, Municipal-Civil 7. Patrick McGuigan, Senior Associate: Estate Planning, Corporate 8. Rachel Swenson, Associate: General Practice We have attached a resume for each attorney who would provide prosecution services with more detailed information regarding their legal qualifications. Kelly & Lemmons, P.A. Lake Elmo Prosecution Services Proposal Page 2 of 10 C. Number of Paralegals/Support Staff In addition to our attorneys, we have two paralegals: Ashley Turner and Shari Hunter. We also have a full-time office manager, Amy Washenberger, who is responsible for billing and day-to-day operations. We also participate with Mitchell Hamline’s Misdemeanor Clinic—an apprenticeship- style legal clinic for student certified attorneys to work side-by-side with practicing attorneys. Each semester we typically have at least one student attorney who dedicates approximately 100 hours to prosecution work. Ashley is our primary prosecution paralegal and is responsible for maintaining and updating our prosecution files and databases, responding to discovery requests, filing disclosures, issuing trial notices and subpoenas, communicating and coordinating schedules with officers, and everything else required to keep prosecution running smoothly. Ashley has a law degree from the University of North Dakota and practiced law in another state before returning to Minnesota. We understand the impact in terms of budget (e.g. wages) and public safety (e.g. officer presence on the street) when we schedule officer appearances and, therefore, make every effort to require officer appearances only when necessary. For example, if a defense attorney notifies us at the pre-trial hearing that the defendant will be pleading guilty but would like more time before he/she does so, then we will state that, on the record, and set the case for a plea hearing rather than a jury trial so that we do not need to pull an officer(s) to appear in that particular case. Shari assists with prosecution as needed. As a former court reporter, Shari is often called upon to transcribe 911 calls and other audio recordings in preparation for trial. D. Office Organization and Support Capabilities Our technological capabilities combined with our attorneys’ deep experience in misdemeanor prosecution provide for rapid response times. When contacted by a municipality or law enforcement agency, we make every effort to provide a same-day response. Many times, given the breadth of our practice and experience in criminal law, we have previously encountered a similar issue and can provide timely guidance on not only the strict letter of the law but also practical concerns that could be implicated. Regardless, we ask for a timeline to respond and have no problems meeting deadlines. Our firm is steeped in municipal representation and treats each municipal client as if they are our only client. We strongly encourage you to confirm this with any of our references. Our office is technologically prepared to handle the demands of 21st century prosecution work. Our prosecutors make their cell phone numbers available to City staff and members of the police department. As a result, we can, and do, take calls from police at all times of the day or night. If you call or e‐mail with a question, we will promptly respond or acknowledge receipt and provide an outline for a response. We maintain an online legal research subscription with Thomson Reuters Westlaw. Our attorneys read the weekly releases of decisions from the Minnesota Court of Appeals and Minnesota Supreme Court and provide updates to our clients when new cases could impact their operations. This is particularly important in criminal law where the legal landscape is constantly being shaped by judicial decisions. Having multiple prosecution clients allows for economies of scale with Kelly & Lemmons, P.A. Lake Elmo Prosecution Services Proposal Page 3 of 10 regard to these general criminal law matters which allows us to submit what we consider to be a very competitive proposal. We have a fully networked office where we maintain an electronic database of prior research legal memoranda, motions, and formal complaints so that we have a full complement of common documents required for prosecution work. We are equipped to receive evidence in electronic form from law enforcement and to transfer that evidence onto media suitable for disclosure to defendants and for use in court. We possess the software and hardware required to accomplish these transfers, as we currently handle evidence for our cases with the Ramsey County Sheriff’s Office, Maplewood Police Department, and the Stillwater Police Department without difficulty. Our office is registered with the central administrator of the MnCIS court information system, and we have the dedicated MnCIS terminal software on our prosecutors’ and assistant’s computers. Our attorneys and staff have already been trained on and have implemented the New MGA subscriber access to court records. We are able to leverage all of these technological capabilities to increase efficiencies and provide a very competitive proposal. Complaints, particularly in-custody complaints, are an area which require special attention because of legal and timing requirements. Because we write complaints on a daily basis, we are able to efficiently review reports in order to draft and submit complaints in a timely manner. This is especially important for in-custody defendants where a complaint must be filed within 36 or 48 hours of arrest or the defendant will be released. Our attorneys review, draft, and submit in-custody complaints to ensure not only that the highest level crime is charged, but also that the complaint is filed prior to the expiration of the defendant’s custody hold. We are familiar with e-Charging, as we currently use e- Charging for all six of our prosecution clients and meet all BCA requirements to use e-Charging. If selected, we could easily establish an e-Charging account for Lake Elmo. We track each case that is opened and keep an electronic database of the defendant, court file number, date of disposition, type of disposition, and the officers involved. When a case is completed, we notify the involved officers of the disposition and that the case is closed. Accordingly, we could provide daily, weekly, or monthly prosecution updates in any format the City would like. E. Office Location Our office is located at 2350 Wycliff Street in the City of Saint Paul, just 20 miles from the Washington County Courthouse. Our office is open Monday through Friday from 8:30AM to 5:00PM; however, attorneys are in the office earlier and later than the posted business hours. Even when the office is closed, our telephone system allows callers to reach specific attorneys through the use of a touch tone directory. Moreover, because issues often arise outside of business hours, each attorney carries a smart phone with access to phone calls and e-mail 24 hours per day. This is particularly true for prosecution where officers often have questions at night and on weekends. Our attorneys are already available to our current law enforcement clients 24/7 and would have no issues extending the same level of service to Lake Elmo. Kelly & Lemmons, P.A. Lake Elmo Prosecution Services Proposal Page 4 of 10 II. FIRM/ATTORNEY QUALIFICATIONS A. Prosecutorial Philosophy Although we believe it is helpful to have criminal defense experience, our firm’s focus in criminal law is on prosecuting offenders, not defending them. We have a firm-wide dedication to law enforcement, from acting in our capacity as prosecutors, to representing law enforcement unions, and individual law enforcement officers. Patrick J. Kelly, as former President of the Minnesota State Bar Association, helped to implement the MSBA’s Wills for Heroes Program designed to assist emergency personnel prepare wills to protect themselves and their families at no charge. Our prosecutorial philosophy embraces a community justice approach to prosecution, recognizing when it is appropriate to obtain convictions, particularly for enhanceable offenses such as QDVRO’s and DWI’s, while also recognizing the need to provide an alternative to traditional prosecution. Alternatives to traditional prosecution are assessed on an individualized case-by-case basis based upon the facts of the alleged crime, input from law enforcement, the City, and/or victims, the defendant’s criminal history, and the defendant’s willingness to accept responsibility. Our seasoned prosecutors are able to efficiently perform this analysis so that alternatives to traditional prosecution are employed effectively and when appropriate. QDVRO’s We understand that qualified domestic violence related offenses and DWI’s pose the largest public safety issue facing misdemeanor courts. Intimate familiarity with enhanceability requirements for both types of crimes is critical because it can mean the difference between obtaining a qualifying conviction without the risk of a trial. For example, some defendants charged with domestic assault will not plead to a “domestic assault” but will plead to assault in the fifth degree, which is a QDVRO. Because the sentence will likely be the same whether the conviction is for domestic assault or fifth degree assault, a fifth degree assault may achieve the goal of obtaining a QDVRO conviction without the risk of proceeding to trial (where a jury could acquit). We also recognize that in certain situations, a disorderly conduct may be appropriate. It should be noted that before any plea offer relating to a QDVRO is presented to the defendant, it is discussed with the involved officer(s), the victim, and/or the victim’s advocate. It is important to obtain a conviction because it allows us to mandate programming (e.g. chemical dependency, anger management, domestic abuse treatment) as a term and condition of probation. Programming is a critical component of a QDVRO plea offer because it seeks to address the underlying reason for the charge with the goal that it may reduce recidivism. Code Enforcement and Nuisance Abatement Code enforcement and nuisance abatement is an issue in any developed city. Our background as both civil city attorneys and prosecutors allows us to work closely with city staff, the police department/sheriff’s office, and the potential defendant to achieve the City’s goal(s). As prosecuting Kelly & Lemmons, P.A. Lake Elmo Prosecution Services Proposal Page 5 of 10 attorneys, we were recently asked by the City of Maplewood to address a nuisance property through abatement procedures and processes other than formal prosecution. In the City of Shoreview, we utilized abatement procedures to remove an unsafe and non-compliant structure without the need for formal prosecution. When the related costs were assessed, the property appealed to district court, which upheld the assessment, including a portion for attorneys’ fees. The City of Shoreview has also successfully implemented its SHINE Program, which targets a different neighborhood for code enforcement each year. The City of North Oaks frequently encounters pushback to code enforcement efforts, including equal protection constitutional challenges. In the City of Stillwater, we have worked closely with the City’s planning staff to address nuisance properties. We know that the goal is to gain compliance without having to resort to criminally charge a property owner. Sometimes a mere letter suffices; sometimes it takes multiple letters. We also recognize that non-compliance may be due to an inability to pay and have successfully worked to link homeowners with local non-profits and even governmental agencies to achieve compliance. Theft and Other Alternative Approaches We recognize theft and shoplifting are big issues for both municipalities and individuals. Theft convictions can impact an individual’s ability to obtain a job, housing, and good credit. Accordingly, an individual charged with theft with no other criminal record would likely be referred to diversion programming as a way to provide him/her with the opportunity to alter their behavior based upon personalized behavioral goals that must be met within a stated time (i.e. restitution, chemical dependency treatment, community service, counseling and/or employment, etc.). If the defendant completes his/her goals, then the charge is dismissed; if not, then the charges are placed back on the calendar for prosecution. In certain first time thefts, we may allow the defendant to provide proof of restitution before he/she pleads guilty, with the offer to amend the charge so the defendant does not have a theft conviction. Examples of other alternatives approaches include enrolling our cities in the Minnesota Department of Vehicle Services’ Driving Diversion Pilot Program (“DDP”). Joe Kelly was instrumental in getting our current prosecution clients to be among the first cities in Ramsey County to enroll in the state- sanctioned DDP, which was developed to support participants in paying outstanding traffic citations and fulfill the requirements necessary to reinstate their driver's license. Once an individual loses his/her driver’s license it can be difficult to get back, and many people continue to drive despite not having a valid driver’s license. The DDP helps break the cycle of repeat offenders who accumulate citations and fines because they continue to drive without a valid license by providing an avenue for such individuals to get placed on a fast track towards re-licensure while ensuring they make payments for outstanding fines, accept responsibility for their actions, and receive educational training. When it comes to repeat drivers’ license offenses, our philosophy is to work with the defendant and/or legal counsel to allow the defendant to obtain a valid driver’s license in an effort to reduce, and hopefully, eliminate the cycle of repeat driving offenses. Kelly & Lemmons, P.A. Lake Elmo Prosecution Services Proposal Page 6 of 10 In addition to the DDP, we employ continuances for dismissal (sometimes referred to as continuance without prosecution) when appropriate. Most often, CFD’s are offered to resolve petty misdemeanor violations (i.e. speeding tickets, seat belt violations, equipment violations, etc.). A CFD can be useful in cases where a first-time defendant wishes to acknowledge responsibility but would like to keep it off of his/her record. If they pay the prosecution costs, remain law-abiding, and have no same or similar offenses, the charge is dismissed after one year. The difference between pleading guilty (and paying a fine) and paying prosecution costs for a CFD is that all of the prosecution costs under the CFD go to the City whereas the City will only see a small percentage of a fine. Before offering a CFD, we consult with the arresting officer for their input. If they do not approve, a CFD will not be offered. B. Prosecuting Attorney Qualifications If selected, Joseph Kelly would serve as the City’s lead prosecutor with additional prosecution support provided by Rebecca Duren, Martin Norder and Kevin Beck. More detailed information regarding these attorneys can be found in the attached resumes. That each of our prosecutors has tried cases to a jury verdict is critical, as the experience of seeing a case through to verdict provides an immeasurable value to understanding how our criminal justice system operates—from procedural and evidentiary rules to factual issues like interviewing witnesses, directing law enforcement on how to look for and obtain material evidence, to working with the County Attorney to ensure the highest level crime is charged—so that we can best represent our City’s interests. In addition to court appearances, our prosecutors remain active in policy roles, serving on several committees and workgroups. We have found that maintaining an active profile helps to serve our cities’ goals. Our experience of working with members of law enforcement through our work with police unions combined with our experience as prosecutors and as civil city attorneys offers a unique and invaluable resource. Joseph A. Kelly is a shareholder with Kelly & Lemmons. Prior to graduating from William Mitchell in 2008, Joe graduated from Arizona State University, one of the top 100 research universities in the world. Joe is licensed to practice in the State of Minnesota, Minnesota Federal District Court, and the 8th Circuit Court of Appeals. In addition to his role as an attorney, Joe is also an Infantry Captain in the U.S. Army National Guard where he has been awarded a Ranger Tab, Army Commendation Medal, Army Achievement Medal (Second Award), Air Assault Badge, Expert Infantry Badge, Pathfinder Badge, Army Service Ribbon, National Defense Medal, Global War on Terrorism Service Medal, and Global War on Terrorism Expeditionary Medal. Joe has built an excellent reputation as a prosecutor, serving as a prosecutor for the Cities of Maplewood, Little Canada, Shoreview, Arden Hills, North Oaks, and Stillwater while also serving as the civil city attorney for Shoreview. Joe has dedicated at least 50% of his time to prosecution since 2008. Joe was also honored in 2014 as an Outstanding Metro Area Prosecutor by MADD and was named a Super Lawyers Rising Star in 2012 and 2015-2021. If selected, Joe would manage Lake Elmo’s prosecution files. Joe frequently meets with department heads for Maplewood, Stillwater and the Ramsey County Sheriff’s Office to review prosecution matters and would perform the same service for Lake Elmo. Joe has extensive prosecution experience, having dedicated over 50% of his practice to misdemeanor and gross misdemeanor prosecution since Kelly & Lemmons, P.A. Lake Elmo Prosecution Services Proposal Page 7 of 10 2008. Joe handles all stages of criminal litigation, from charging decisions through motions, verdict, and sentencing. Joe currently oversees the drafting of complaints, the delivery of required discovery disclosures, and appears at arraignments, pre-trials/omnibus hearings, jury trials, and sentencings. Joe is frequently asked to present on his experiences as a prosecutor, which range from POST- accredited full-day seminars to informal roll-call presentations. For example, Joe recently provided training to the Ramsey County Sheriff Deputies regarding updates in criminal law, misdemeanor arrest procedures, and investigation and report writing tips. We would welcome the opportunity to provide training sessions on any number of issues related to law enforcement because it helps the officers stay current on changes in the law which are not necessarily easily ascertainable and also provides an opportunity for officers and prosecutors to interact in an informal, outside-of-court setting. Joe and our other attorneys have held training sessions, leadership meetings, and participated in ride‐alongs. We also work closely with law enforcement officers throughout Minnesota as outside counsel to multiple law enforcement unions. In that role, we often represent and counsel officers following critical incidents involving the use of deadly force, pursuit, and similar high-visibility issues, and have been asked to provide training on these issues. We bring the experience and insight we gain from these incidents to our prosecution work, including training sessions for law enforcement in addition to comprehensive legislative and judicial legal updates. Rebecca Duren is a shareholder who joined Kelly and Lemmons in 2019. She received her bachelor’s degree from St. Olaf College and her law degree from Mitchell Hamline College of Law. Prior to joining Kelly and Lemmons, Rebecca worked for the Public Defender’s Office and in private criminal defense where she represented clients in misdemeanor and serious felony matters. Rebecca has been named 2016 Up & Coming Attorney by Minnesota Lawyer Magazine and a Super Lawyers Rising Star each year since 2019. Most notably, she is certified as a criminal law specialist by the Minnesota State Bar Association. Less than 3% of Minnesota lawyers are certified specialists in their field. Rebecca practices primarily in criminal prosecution representing the Cities of Maplewood, Little Canada, Shoreview, Arden Hills, North Oaks and Stillwater. Rebecca also practices in labor/employment law representing Teamsters 320 in arbitrations. Martin H.R. Norder is a shareholder who joined Kelly & Lemmons in 2013 after earning a bachelor’s and law degree from the University of Saint Thomas. Prior to joining Kelly and Lemmons, Martin worked for several years in Ramsey County District Court as a judicial law clerk for the Honorable Michael T. DeCourcy and the Honorable Lezlie Ott-Marek. Martin’s significant experience on the judicial side of the criminal justice system provides a valuable framework for his current role as prosecutor, as he has an exemplary working knowledge of the criminal procedural rules. He has also become very knowledgeable with potentially dangerous and dangerous dog ordinances, having tried many of these cases before an administrative hearing officer. Martin devotes approximately 75% of his time to prosecution as a prosecutor for the Cities of Maplewood, Little Canada, Shoreview, Arden Hills, and North Oaks. Martin also handles interest arbitrations for Teamsters Local 320. Kelly & Lemmons, P.A. Lake Elmo Prosecution Services Proposal Page 8 of 10 Martin was honored in 2017 as an Outstanding Metro Area Prosecutor by Mothers Against Drunk Driving. Martin has also regularly provides training to the Maplewood Police Department and Ramsey County Sheriff Deputies regarding updates in criminal law, misdemeanor arrest procedures, and investigation and report writing tips. Martin is currently the Suburban Prosecutor Representative on the Ramsey County Criminal Justice Coordinating Council. Martin has also represented the City of Shorewood in a special prosecution case that was heard before the Minnesota Supreme Court. Kevin M. Beck is a shareholder with the firm. Kevin is a 2005 graduate of Carleton College and a 2008 graduate of Mitchell Hamline School of Law. He is licensed to practice in the State of Minnesota, Minnesota Federal District Court, the 8th Circuit Court of Appeals, and the State of Utah. Kevin practices primarily in criminal, municipal, and employment/labor law. He has been named a Super Lawyers Rising Star in 2012-18 and 2021, an honor bestowed upon less than 2.5% of eligible attorneys. Kevin is actively involved in prosecuting for the Cities of Maplewood, Little Canada, Shoreview, Arden Hills, North Oaks, and Stillwater. In addition, Kevin represents public and private labor unions and is the Town Attorney for Baytown Township. As an attorney representing both municipalities and public sector labor unions (with an emphasis on law enforcement), Kevin has extensive experience in issues unique to public entities, such as the Open Meeting Law, Minnesota Government Data Practices Act, collective bargaining obligations, Loudermill rights, the Veteran’s Preference Act, and the Peace Officer Discipline Procedures Act. In 2014, Kevin was honored as an Outstanding Metro Area Prosecutor by Mothers Against Drunk Driving for his dedication towards stopping drunk driving, supporting the victims of drunk driving, and preventing underage drinking. Kevin has worked extensively with the Ramsey County Sheriff’s Office and the Maplewood Police Department on law enforcement issues and has participated in law enforcement initiatives to reduce domestic violence and drunk driving in Ramsey County. C. Allocation of Work While paralegals perform an invaluable administrative function, we like for our prosecutors to have an active role in each file from its genesis. Accordingly, attorneys draft complaints, motions, and briefs. Our office is very collegial and fluid with attorneys frequently discussing cases with each other in offices, at the “water cooler”, and over coffee or lunch. Accordingly, our attorneys have a working knowledge of most files even if they have never appeared on it. Difficult charging decisions are discussed with the lead attorney and, if necessary, we contact the involved officer(s) to obtain additional background information and/or to request that additional investigation be performed. Kelly & Lemmons, P.A. Lake Elmo Prosecution Services Proposal Page 9 of 10 D. Client References and Current Municipal Clients/Conflicts of Interest Brian Bierdeman, Police Chief Maplewood Police Department 1830 County Road B East Maplewood, MN 55109 (p) 651.249.2600 brian.bierdeman@maplewoodmn.gov Melinda Coleman, City Manager City of Maplewood 1830 County Road B East Maplewood, MN 55109 (p) 651.249.2055 melinda.coleman@maplewoodmn.gov Brian Mueller, Chief of Police Terry Schwerm, City Manager City of Stillwater City of Shoreview 216 4th Street North 4600 Victoria Street North Stillwater, MN 55082 Shoreview, MN 55126 (p) 651.3351.4900 (p) 651.490.4611 bmueller@ci.stillwater.mn.us tschwerm@shoreviewmn.gov Kelly & Lemmons maintains an electronic database to identify potential conflicts of interest. We have identified no current conflicts with the City of Lake Elmo. E. Complaints/Malpractice Our attorneys have never been disciplined by the Office of Lawyers Professional Responsibility. In 2011, a former private individual client filed a lawsuit against our firm regarding a real property issue; the complaint was dismissed on a motion for summary judgment. In 2019, a former private individual client filed a lawsuit against our firm despite our successful representation in a veteran’s preference matter; the complaint was dismissed on a motion for summary judgment. Kelly & Lemmons carries a $3-million-dollar professional liability policy with Minnesota Lawyers Mutual. III. FEES Our experience allows us to provide superb prosecution services at a low cost to the City of Lake Elmo. If selected, we could take advantage of the economies of scale we have in Washington County, allowing us to efficiently and cost-effectively prosecute for the City. We are open to any compensation structure the City prefers but propose to enter into a capped monthly retainer agreement. We propose to have a fixed monthly retainer subject to a maximum cap. We have found that a retainer agreement is mutually beneficial to both the City and us because it eliminates the stress that can develop if police officers or administrative staff have legal questions but are concerned about incurring legal fees by contacting the attorney. Thus, a retainer fee structure encourages open and frequent communication between the law enforcement agency, the City, and its attorneys. A retainer also allows for ease when the City is preparing its annual budget. We propose a monthly retainer to be capped at $4,000.00 ($48,000.00 annually), which would include all fees and expenses. We track attorney time at the hourly rate of $150.00 and would not charge for work performed by law clerks or paralegals. The firm normally tracks the time of attorneys in one- Kelly & Lemmons, P.A. Lake Elmo Prosecution Services Proposal Page 10 of 10 tenth of an hour increments, but can keep track of time in any increment requested by the City,1 and then invoices the City at the end of each month. If the invoiced fees are less than $4,000.00, the City would only pay that specific amount; if the invoiced fees are greater than $4,000.00, the City would only pay $4,000.00. This proposal gives the City budgetary certainty while allowing for cost savings to the City in the event of a “light” month. This proposed retainer covers all prosecution fees and expenses, including advice, training, consultation, court appearances, code enforcement (to include administrative hearings), appeals, and forfeiture cases. We would also bill for travel at the business per mile rate established by the IRS annually. If the City would like additional information related to the specifics of this proposal, please do not hesitate to contact Joe Kelly. We believe we are uniquely positioned to provide the requested prosecution services efficiently and without compromising exceptional performance. Kelly & Lemmons is honored to submit this proposal for prosecution services and welcomes the opportunity to work with the City of Lake Elmo. Respectfully submitted, KELLY & LEMMONS, P.A. /s/ Joseph A. Kelly Joseph A. Kelly 1 We track attorney and paralegal time using the TABS‐3 practice management system, which tracks time and generates bills to clients which state the date services were performed, the attorney or staff providing the services, a description of each item and the time spent. We will deliver any level of detail for line items as requested by the City Council or Police Department. For example, one of our current prosecution cities prefers a basic description such as “prepare for and attend pre-trials” whereas another city asks us to list not only the type of calendar but also the name and specific charge for each case. We work together with our cities to ensure that they receive all requested information. We strive to make every effort to supply invoices and billing statements that meet our client’s accounting and budgeting needs. Joseph A. Kelly 1416 Portland Avenue Phone: 651-280-7448 St. Paul, MN 55104 jkelly@kellyandlemmons.com Education William Mitchell College of Law, May 2008 St. Paul, MN; J.D. Dean’s List; Trustee Scholar Arizona State University, August 2005 Tempe, AZ; B.A., Sociology Dean’s List Legal Experience Admitted to Practice Law in Minnesota, Minnesota, United States District Court, District of Minnesota; U.S. Court of Appeals for the Eighth Circuit Kelly & Lemmons, P.A. (2006-Present) St. Paul, MN; President and Shareholder Attorney (November 2013-Present) Associate Attorney (October 2008- November 2013) –Shoreview City Attorney; frequent lecturer and presenter on veteran specific laws. Prosecutor for multiple cities in Ramsey County, Represented multiple unions for Labor Arbitrations and negotiations, Employment Law, Municipal Law, Real Property, and Land Use/Zoning; Law Clerk (May 2006-May2008) – Drafted memoranda, legal research, participate in client interviews LAMP Clinic (August 2007-May 2008) Certified Student Attorney - Assigned clients and worked cases from interview through conclusion Southern Minnesota Regional Legal Services (January 2008-May 2008) Certified Student Attorney – Assigned clients and worked housing cases including trial work Military Experience Minnesota Army National Guard (June 2018-Present) Brainerd, MN S3 - Responsible for planning and executing training and operations for a Combined Arms Battalion. Minnesota Army National Guard (September 2017-May 2018) Bloomington, MN Operations Officer – Officer in Charge of Current Operations for an Armor Brigade Combat Team. Ran battle tracking staff, compiled plans, and issued orders. United States Army (July 2016 –July 2017) Forward Operating Base North, Egypt Company Commander- Commander of Mounted Quick Reaction Force and Based Defense for northern half of Sinai Peninsula in support of Multinational Force and Observers mission. Was the senior US Commander on FOB North. Minnesota Army National Guard (October 2014-September 2017) Rochester, MN Company Commander – Commander of over 130 infantry men. Responsible for the training, welfare, and execution of infantry and related missions to include emergency response. Minnesota Army National Guard (October 2012-October 2014) Mankato, MN Assistant S3 – Responsible for planning and tracking training and missions for an Infantry Battalion. Battalion OIC for any state of emergency for coordination with local, state, and federal officials. United States Army (July 2011 – May 2012) Camp Buehring, Kuwait; Sniper Platoon Leader – Organize, plan, train and execute sniper missions. Trained 11 new and 7 sniper qualified personnel on sniper tactics, employment and operation. Brigade COIN OIC (February 2012) – Selected to be the OIC of 28 personnel ranking from Staff Sergeant to Major. Responsible for the transportation, housing, safety and planning for movement and training from Kuwait to Camp Julien Afghanistan. United States Army (May 2011 – July 2011) Ft. McCoy, WI Contracting Officer Representative – Responsible for the training and supervision of over 30 personnel on enforcing contracts between the United States government and private contractors Minnesota Army National Guard (September 2010) Wabasha County, MN Officer In Charge/Military Liaison – Responsible for planning, setting up and manning of 8 traffic control points to prevent residents and looters from entering flooded cities and towns within the county. Additionally, liaised between the city/town, county, state and federal agencies for security needs Minnesota Army National Guard (2007-2011) St. Paul, MN/Ft. Benning, GA; Light Infantry Platoon Leader – Responsible for training, management and leading 38 personnel. Planned, trained and executed Infantry Platoon missions. Heavy Weapons Company Executive Officer – Responsible for supply management and readiness of an 89 person Infantry Heavy Weapons Company. Commission Date: 23OCT08 Combat Lifesaver - Certified to provide advanced first aid/lifesaving procedures beyond the level of self-aid or buddy aid Other Work Experience Enterprise Rent-a-Car (2004-2005) Tucson, AZ; Management Trainee - Learned and utilized sales tactics in earning top salesperson for city of Tucson; managed my own branch Silverado Golf Course (2003-2004) Scottsdale, AZ; Outside Service Personnel - Assisted in managing outdoor customer service for golfers at the golf course Morgan Stanley (2003) Scottsdale, AZ; Intern - Successfully assisted Senior Vice President/ Financial Advisor in designing and implementing marketing plan to increase customer base Honors and Leadership 2017 Up and Coming Attorney- Minnesota Lawyer 2015 Veterans Voices Award- Minnesota Humanities Center Outstanding Metro Area Prosecutor – Mothers Against Drunk Driving Rising Star – Minnesota Law & Politics 2012, 2015-present Order of Omega (Honors Fraternity for Campus Leaders) - President Alpha Kappa Delta (Sociology Honors Fraternity) - Member National Society of Collegiate Scholars - Member GAMMA - Founding Member, Vice President Associated Students of Arizona State University - Candidate for President Delta Chi Fraternity - Arizona State University Founding Father, President, Philanthropy Chair, Risk Management Officer/Sergeant of Arms, Rush Chairperson, Delegate (International Leadership Conference, Orlando, FL- 2001), Master of Ceremonies (National Induction) Greek Relations Board - Voting Representative, Senior Member Phi Delta Phi (Law Fraternity) - Member Military Honors/Awards 2016 General Douglas MacArthur Leadership Award Expert Infantryman Badge – Produced the largest number and highest percentage of recipients out of all platoons in the Brigade Ranger Tab, Pathfinder Badge, Air Assault Badge Army Commendation Medal, Army Achievement Medal (x2), National Defense Service Medal, , Global War on Terrorism Expeditionary Medal, Global War on Terrorism Service Medal, Armed Forces Reserve Medal with Mobilization Device, Reserve Component Achievement Medal, Army Service Ribbon, Overseas Service Ribbon, Minnesota Service Ribbon (x2), Minnesota National Guard State Active Duty Ribbon Distinguished Military Graduate – Officer Candidate School-Graduated in top 1/3rd of class Physical Fitness Excellence Expert Marksmanship Badge – M4 Rifle, M9, M110, M24, M107 Professional Associations Minnesota State Bar Association, Ramsey County Bar Association, 2nd Judicial District Ethics Committee, Ramsey County Bar Association Youth and the Law Committee Member, Minnesota State Bar Association Military and Veterans Affairs Section Committee Member, Warren E. Burger Inn of Court Member, National Infantry Association (Life Member), 34th Infantry Division Association (Life Member), 135th Infantry Regiment Officer Mess Association, Minnesota Officer Mess Association, National Officer Mess Association References available upon request 1 Rebecca L. Duren ATTORNEY AT LAW ______________________________________________________________________________ 2350 Wycliff Street, Suite 200 St. Paul, MN 55114 (651) 224-3781 rduren@kellyandlemmons.com LEGAL EXPERIENCE ____________________________________________________________________________________________________________________________________________________________________ Attorney at Law, Kelly & Lemmons, P.A. St. Paul, MN January 2019- Present • Handle all aspects of petty misdemeanor, misdemeanor and gross misdemeanor criminal prosecution for the cities of Maplewood, Little Canada, Shoreview, Arden Hills, North Oaks and Stillwater • Advise clients in criminal investigations including officer involved shootings • Represent unions in the grievance arbitration process Attorney at Law, Lesch & Duren, LLC St. Paul, MN January 2015- December 2018 • Represent client in serious felony criminal matter including criminal sexual conduct and homicide Assistant Public Defender, Ramsey County Public Defender’s Office St. Paul, MN January 2017- December 2019 • Represent indigent clients on misdemeanor and felony matters on a from arraignment through jury trial • Manage a high volume and cases and maintain client relationships Assistant Public Defender, Fifth Judicial District Worthington, MN January 2013- January 2015 • Represent indigent clients on juvenile, CHIPS, probation, misdemeanor and felony matters • Adapt to working in multiple counties including: Murray, Nobles, Rock, Pipestone, and Cottonwood Counties • Work with a culturally diverse clientele frequently requiring the use of interpreters including: Karen, Nuer, Lao, Tigranian and Spanish • Attended 2014 Minnesota Public Defender Trial School Certified Student Attorney, Ramsey County Public Defender’s Office St. Paul, MN January 2011-May 2012 • Interview clients, inform them of their Constitutional Rights, and provide legal advice to assist client in either resolving their case or preparing for another court appearance 2 EDUCATION _____________________________________________________________________________________________________________________________________________________________________________________________________________________________________ William Mitchell College of Law, St. Paul, MN Juris Doctor May 2012 Activities: Minnesota Justice Foundation, Study Abroad (London, June 2010), Marshall Brennan Fellow Honors: Dean’s List (2011& 2012), Public Service Distinction (over 150 community service hours) St. Olaf College, Northfield, MN Bachelor of Arts May of 2009 Major: Political Science Concentration: Economics Study Abroad: Changing Political Identities in Coastal Central Europe, January 2009 HONORS AND PROFESSIONAL ASSOCIATIONS Minnesota Lawyers Magazine Up & Coming Attorney, 2016 Super Lawyers Rising Star, 2019-2021 Minnesota State Bar Association Certified Criminal Law Specialist, 2019-present Minnesota State Bar Association Ramsey County Bar Association Warren E. Burger Inn of Court Martin Henry Rossini Norder 2350 Wycliff Street, Suite 200 Saint Paul, MN 55114 651-224-3781 mnorder@kellyandlemmons.com Education University of Saint Thomas School of Law Minneapolis, MN Juris Doctor, May 2008 Honors & Activities: Dean’s Scholarship, Peer Mentor, Founding Member UST Law Hockey Team University of Saint Thomas Saint Paul, MN Bachelor of Arts Degree in Business Management and Leadership, Minor in Spanish, Cum Laude, May 2004 Honors & Activities: Dean’s List (4 semesters), Aquinas Scholar Program, Management Club Professional Experience Kelly and Lemmons, P.A. Saint Paul, MN January 2013-2017 Associate; 2018-Current Shareholder •Criminal prosecution for cities of Little Canada, Shoreview, Arden Hills, North Oaks, and Maplewood. •Represent labor Unions in litigation and grievance arbitration hearings. •Represent private clients in various types of civil litigation. •Represent municipalities and townships on local government legal issues and litigation. Honorable Lezlie Ott Marek, Judge of Ramsey County District Court Saint Paul, MN January 2011-January 2013 Judicial Law Clerk •Perform legal research in the preparation of memoranda, opinions, or orders for judge concerning cases before the court. •Confer with judge concerning legal questions and granting of orders. •Prepare briefs and legal memoranda, including appropriate suggestions or recommendations to the judge. Honorable Michael T. DeCourcy, Judge of Ramsey County District Court Saint Paul, MN October 2009-December 2010 Judicial Law Clerk •Perform legal research in the preparation of memoranda, opinions, or orders for judge concerning cases before the court. •Confer with judge concerning legal questions and granting of orders. •Prepare briefs and legal memoranda, including appropriate suggestions or recommendations to the judge. Professional Memberships and Awards • Ramsey County Bar Association o Board of Directors Member o Youth and the Law Committee Co-Chair o Golf Tournament Committee Co-Chair • Warren E. Burger Inn of Court • American Bar Association • 2017 MADD Prosecutor Award • Suburban Prosecutor Representative on Criminal Justice Coordinating Council -1- KEVIN M. BECK 2350 Wycliff Street, #200 Saint Paul, Minnesota 55114 651.224.3781 kbeck@kellyandlemmons.com LEGAL EXPERIENCE KELLY & LEMMONS, P.A., Little Canada, MN Shareholder, 2015 - Present Associate Attorney, 2008 - 2014 •Represent five Ramsey County suburban cities in misdemeanor and gross misdemeanor criminal prosecutions. Oversee all aspects of petty misdemeanor, misdemeanor, and gross misdemeanor prosecution cases, from charging through trial and appeal. •Advise public and private labor Unions on collective-bargaining rights and obligations; represent Unions in litigation and grievance arbitration hearings. •Represent veterans to enforce their rights under Minnesota’s Veterans Preference Act. •Manage various types of civil litigation files, plaintiff and defense, from drafting complaint/answer, to discovery and motion work, through verdict and appeals. •Advise cities and townships on local government legal issues, including negotiating and drafting contracts, providing statutory interpretation of legal requirements, and zoning/development issues. •Advise corporations and individuals on transactional matters, ranging from employment issues, to contractual interpretation/drafting, to property acquisition, and regulatory compliance. KELLY & LEMMONS, P.A., Little Canada, MN Law Clerk, 2006 – 2008 •Researched, drafted, and edited various legal documents in a wide variety of legal areas, including municipal, contract, property, labor/employment, and criminal law. BAR ADMISSIONS •State of Minnesota •State of Utah •United States District Court, District of Minnesota •Eighth Circuit Court of Appeals EDUCATION WILLIAM MITCHELL COLLEGE OF LAW, Saint Paul, MN Juris Doctorate, May 2008 CARLETON COLLEGE, Northfield, MN Bachelor of Arts, June 2005 CAMBRIDGE UNIVERSITY, Cambridge, England -2- HONORS/PROFESSIONAL ASSOCIATIONS SuperLawyers Rising Star, 2012-2017 Mothers Against Drunk Driving – 2014 Outstanding Metro Area Prosecutor Minnesota State Bar Association, Member • Judiciary Committee, Past Member Minnesota State Bar Association Foundation, Member Board of Directors Ramsey County Bar Association, Member • Membership Committee, Past Co-Chair • Diversity Committee, Member Second Judicial District Ethics Committee, Member Warren E. Burger American Inn of Court, Member PRESENTATIONS • 2017 Upper Midwest Employment Law Institute, Veterans and Public Employment, Part II (St. Paul, MN 2017) • Teamsters Local No. 346 Steward Seminar, Consequences of Off-Duty Conduct and Social Media (Duluth, MN 2016) • Minnesota Teamsters Law Enforcement League, Legal Updates for Law Enforcement Officers (Minneapolis, MN 2015) • Minnesota Teamsters Law Enforcement League, Legal Updates for Law Enforcement Officers (Carlton, MN 2015) • Minnesota Interscholastic Athletic Administrators Association 45th Annual Conference, Keynote Address: Legal Issues, Transfers, Transgender, and Gift Ban (St. Cloud, MN 2015) • Minnetonka Institute for Leadership – Athletic Directors’ Institute, Safeguarding your Leadership: How to utilize state and federal law, recent case law and best practices of student and staff investigations (Minnetonka, MN 2014) • Teamsters Joint Council 32 Summer Quarterly Meeting, Collective Bargaining Strategies (Breezy Point, MN 2014) REFERENCES Available upon request.