Disorderly House

Fighting a Disorderly House Accusation in St. Louis County with a Dedicated Defense Attorney

The knock on the door. The flashing lights. The sudden, overwhelming weight of a criminal charge. If you’re reading this, your world has likely been thrust into chaos by an accusation of operating a disorderly house in Duluth or one of the surrounding, tight-knit communities of Northern Minnesota. One moment, you’re living your life, and the next, you’re staring down the barrel of a legal system that feels designed to crush you. The initial shock is paralyzing. Your mind races, grappling with the fear of what this means for your job, your standing in a town like Proctor or Two Harbors, and the quiet reputation you’ve spent years building. This isn’t just about legal definitions; it’s about your very existence being scrutinized and potentially dismantled by the immense power of the state.

The accusation of maintaining a disorderly house isn’t a minor infraction that will simply fade away. It’s a direct assault on your freedom, your financial stability, and your family’s future. Imagine the whispers in Cloquet, the strained conversations in Bemidji. This isn’t some distant, impersonal legal battle; it’s a deeply personal crisis that threatens to unravel the fabric of your life. You’re not just facing a prosecutor; you’re facing the full machinery of the state, with its endless resources and its singular goal of securing a conviction. But let me be clear: an accusation is not a conviction. It is the beginning of a fight, and you need an advocate who understands the brutal reality of that fight, who will stand unyielding between you and the forces seeking to take everything you hold dear.


The Stakes: What a Conviction Truly Costs

Your Permanent Criminal Record

A conviction for operating a disorderly house leaves an indelible mark on your life, a permanent criminal record that follows you wherever you go. This isn’t merely a piece of paper; it’s a digital scarlet letter that surfaces during background checks for years, if not decades, to come. Every time you apply for a job, seek housing, or even try to volunteer in your community, this conviction will be there, casting a long shadow over your aspirations. In Northern Minnesota, where personal relationships and reputation are paramount, such a record can profoundly damage your standing, leading to social ostracization and a sense of isolation. The legal fight against a disorderly house charge is not just about avoiding immediate penalties; it’s about safeguarding your future from the enduring stigma and real-world consequences of a criminal record.

Loss of Second Amendment Rights

For many in Northern Minnesota, the right to bear arms is not just a constitutional principle but a way of life, integral to hunting, self-defense, and outdoor recreation. A conviction for a gross misdemeanor, such as operating a disorderly house, can irrevocably strip you of your Second Amendment rights under federal law. This means losing your ability to own firearms, a devastating consequence for those who rely on them for sport or protection. The legal battle to defend against this charge isn’t just about the immediate fines or potential jail time; it’s about protecting fundamental rights that, once lost, are incredibly difficult, if not impossible, to reclaim. Losing your ability to hunt or possess firearms can significantly alter your lifestyle and sense of security, especially in rural areas like those surrounding Duluth and Two Harbors.

Barriers to Employment and Housing

The collateral damage of a disorderly house conviction extends far beyond the courtroom, erecting formidable barriers to securing stable employment and suitable housing. Most employers conduct thorough background checks, and a gross misdemeanor conviction will undoubtedly raise red flags, making it incredibly difficult to find or maintain a job. This can lead to significant financial hardship and a devastating loss of career trajectory. Similarly, landlords are often wary of renting to individuals with criminal records, further limiting your housing options and potentially forcing you into less desirable living situations. In communities like Cloquet or Proctor, where housing can already be competitive, a criminal record can close doors that may never reopen, trapping you in a cycle of economic instability and uncertainty.

Impact on Professional Licenses and Reputation

If you hold a professional license – whether as a contractor, healthcare provider, or in any other regulated field – a disorderly house conviction can jeopardize your ability to practice your profession. Licensing boards often view such convictions as grounds for disciplinary action, ranging from suspension to outright revocation of your license. This could mean the end of your career and the loss of years of education and hard work. Beyond professional implications, your personal reputation in a close-knit community like Bemidji or St. Louis County can be irrevocably tarnished. The accusation itself can incite gossip and suspicion, but a conviction confirms those fears, eroding trust among friends, neighbors, and colleagues. The fight against this charge is a fight to preserve not only your freedom but also your professional standing and your good name.


The Accusation: Understanding the State’s Case

What Does the State Allege? Disorderly House Explained in Plain English

When the state accuses you of operating a disorderly house, they are essentially claiming that you own, lease, operate, manage, maintain, or conduct a property where certain illegal activities habitually occur. This isn’t about a one-time party getting out of hand; it’s about a pattern of unlawful conduct. The law defines a “disorderly house” as a place where violations related to the sale of alcohol, gambling, prostitution, or the sale or possession of controlled substances regularly take place. Essentially, the state alleges that your property has become a hub for criminal behavior, and that you are responsible for allowing or even facilitating that activity.

The accusation implies a level of knowledge and control over the premises. The prosecution will try to demonstrate that you were aware of these illegal activities or, at the very least, that they occurred with such regularity that you should have been aware. This charge is particularly serious because it targets the very ownership or management of property, turning your own space into evidence against you. The state will seek to prove a habitual nature to the alleged violations, not just isolated incidents, meaning they will be looking for a pattern of evidence to build their case.

The Law on the Books: Minnesota Statute 609.33

Minnesota Statute 609.33 is designed to combat locations that become centers for specific illegal activities, aiming to disrupt and deter such operations within communities across the state, including those in Northern Minnesota.

609.33 DISORDERLY HOUSE.

Subdivision 1.Definition. For the purpose of this section, “disorderly house” means a building, dwelling, place, establishment, or premises in which actions or conduct habitually occur in violation of laws relating to: (1) the sale of intoxicating liquor or 3.2 percent malt liquor; (2) gambling; (3) prostitution as defined in section 609.321, subdivision 9, or acts relating to prostitution; or (4) the sale or possession of controlled substances as defined in section 152.01, subdivision 4. Subd. 2.Prohibiting owning or operating disorderly house. No person may own, lease, operate, manage, maintain, or conduct a disorderly house, or invite or attempt to invite others to visit or remain in the disorderly house. A violation of this subdivision is a gross misdemeanor. Subd. 3.Mandatory minimum penalties. (a) If a person is convicted of a first violation of subdivision 2, in addition to any sentence of imprisonment authorized by subdivision 2 which the court may impose, the court shall impose a fine of not less than $300 nor more than $3,000. (b) If a person is convicted of a second violation of subdivision 2, in addition to any sentence of imprisonment authorized by subdivision 2 which the court may impose, the court shall impose a fine of not less than $500 nor more than $3,000. (c) If a person is convicted of a third or subsequent violation of subdivision 2, in addition to any sentence of imprisonment authorized by subdivision 2 which the court may impose, the court shall impose a fine of not less than $1,000 nor more than $3,000. Subd. 4.Evidence. Evidence of unlawful sales of intoxicating liquor or 3.2 percent malt liquor, of unlawful possession or sale of controlled substances, of prostitution or acts relating to prostitution, or of gambling or acts relating to gambling, is prima facie evidence of the existence of a disorderly house. Evidence of sales of intoxicating liquor or 3.2 percent malt liquor between the hours of 1:00 a.m. and 8:00 a.m., while a person is within a disorderly house, is prima facie evidence that the person knew it to be a disorderly house. Subd. 5.Local regulation. Subdivisions 1 to 4 do not prohibit or restrict a local governmental unit from imposing more restrictive provisions. Subd. 6.Pretrial release. When a person is charged under this section with owning or leasing a disorderly house, the court may require as a condition of pretrial release that the defendant bring an eviction action against a lessee who has violated the covenant not to allow drugs established by section 504B.171.

The Prosecution’s Burden: Elements of Disorderly House

The prosecution in Duluth, St. Louis County, or any jurisdiction in Minnesota bears the immense burden of proving every single element of the disorderly house charge beyond a reasonable doubt. If they fail to prove even one of these elements, their entire case collapses, and you cannot be convicted. This is where a tenacious defense comes into play, challenging every piece of the state’s narrative and exposing its weaknesses. Understanding these elements is crucial because it highlights the specific points that must be attacked and dismantled during your defense. The state doesn’t just need to show that something illegal happened; they need to show that you were responsible for the habitual nature of the violations in a property you controlled.

  • Ownership, Lease, Operation, Management, Maintenance, or Conduct: The prosecution must prove that you either owned, leased, operated, managed, maintained, or conducted the building, dwelling, place, establishment, or premises in question. This element establishes your connection to the property where the alleged activities took place. It’s not enough for the state to simply say you were present; they must show a degree of control or responsibility over the property itself, demonstrating that you had the authority or capacity to influence what transpired there. This can be challenged by demonstrating that you were merely a guest, had no decision-making power, or that your role was entirely separate from the management or operation of the alleged “disorderly house.”
  • Habitual Occurrence of Illegal Activities: This is perhaps one of the most critical and often challenged elements. The state must demonstrate that actions or conduct in violation of laws relating to alcohol sales, gambling, prostitution, or controlled substances habitually occurred within the property. A single isolated incident is not sufficient. The term “habitually” implies a pattern, regularity, or customary practice. The prosecution will need to present evidence of repeated violations over a period, not just a one-off event. This element can be vigorously contested by challenging the frequency and consistency of the alleged illegal activities, or by arguing that any incidents were isolated occurrences rather than a habitual pattern.
  • Specific Illegal Activities Defined by Statute: The alleged habitual conduct must fall into one of the four categories specified in the statute: illegal sales of intoxicating liquor or 3.2 percent malt liquor, gambling, prostitution, or the sale or possession of controlled substances. The prosecution cannot simply allege “general disorder.” They must specifically link the habitual activity to one of these defined categories. This requires them to present evidence directly related to these specific violations, and any lack of clear evidence within these categories weakens their entire case. A defense can focus on disproving that the alleged activities actually fit within these narrow statutory definitions.
  • Knowledge or Constructive Knowledge (Implied): While not explicitly stated as an element, the prosecution must implicitly demonstrate that you had knowledge of the habitual illegal activities occurring on the property, or at least that you should have known given the circumstances. This is often inferred from the regularity and visibility of the alleged activities. For example, if illegal sales of alcohol were occurring openly and frequently, the state would argue you must have known. This element can be challenged by proving you had no knowledge, were not present, or took reasonable steps to prevent illegal activities once you became aware of them. The defense can argue that any illegal acts were hidden from you or occurred without your consent or awareness.

The Potential Outcome: Penalties for a Disorderly House Conviction

Facing a disorderly house charge in Northern Minnesota is a profoundly serious matter, carrying consequences that extend far beyond a simple fine. If convicted, you are looking at more than just a slap on the wrist; you are facing the possibility of incarceration and significant financial penalties that can devastate your life and your family’s stability. The law is designed to deter such activities with meaningful punishment, and the penalties reflect the state’s intent to crack down on properties deemed to be centers of illegal conduct. This is why a vigorous defense is not just advisable, but absolutely essential.

  • First Violation (Gross Misdemeanor) A first conviction for owning or operating a disorderly house is classified as a gross misdemeanor. This carries the potential for imprisonment for up to one year, a substantial period that can disrupt your life, separate you from your loved ones, and severely impact your employment. In addition to potential jail time, the law mandates a significant fine. You will face a fine of not less than $300 and potentially as much as $3,000. This financial burden, coupled with the costs of a legal defense, can be crippling, leading to long-term economic strain.
  • Second Violation (Gross Misdemeanor with Increased Fine) If you are convicted of a second violation of operating a disorderly house, the stakes are raised. While it remains a gross misdemeanor with the same potential for up to one year of imprisonment, the mandatory minimum fine significantly increases. The court is required to impose a fine of not less than $500 and up to $3,000. This demonstrates the state’s escalating approach to repeat offenses, indicating a harsher stance and a greater financial penalty for those deemed to be habitually engaging in such conduct.
  • Third or Subsequent Violation (Gross Misdemeanor with Further Increased Fine) A third or subsequent conviction for operating a disorderly house signals to the court a pattern of disregard for the law, and the penalties reflect this. While still a gross misdemeanor carrying the potential for up to one year in prison, the financial repercussions become even more severe. The court must impose a fine of not less than $1,000 and up to $3,000. This escalating fine structure underscores the importance of fighting every single charge, as each subsequent conviction carries a heavier burden and indicates a deepening legal quagmire.

The Battle Plan: Building Your Strategic Defense

An Accusation is Not a Conviction: The Fight Starts Now

Let me be absolutely clear: an accusation of operating a disorderly house is not a conviction. It is the opening salvo in a fight, and it’s a fight you can win. The state, with all its resources and power, must still prove every single element of its case beyond a reasonable doubt. That’s a heavy burden, and it creates the opportunity for a relentless defense to expose weaknesses, challenge evidence, and ultimately dismantle their narrative. Your world may feel like it’s been turned upside down, but this is the moment to stand up, to understand that you are not powerless, and to recognize that the counter-offensive begins now.

A proactive, strategic defense is not about passively reacting to the state’s moves; it’s about seizing control, forcing the prosecution to justify every piece of their evidence, and introducing doubt where they seek certainty. Every piece of evidence they present, every witness they call, every assertion they make, must be rigorously tested and challenged. This isn’t just about arguing technicalities; it’s about fighting for your truth, for your reputation, and for your future. The state wants to paint a picture of you as a criminal, but with a dedicated defense, we can paint a truer picture – one of someone wrongly accused or someone who deserves a chance to fight for their liberty.

How a Disorderly House Charge Can Be Challenged in Court

When facing a disorderly house charge, a robust defense attorney will meticulously examine every facet of the state’s case, identifying opportunities to challenge the prosecution’s claims and create reasonable doubt. This is not a one-size-fits-all approach; each case demands a tailored strategy based on its unique facts and circumstances. The following are some common and effective legal defenses that can be employed.

Lack of Knowledge or Control

This defense directly attacks the implicit requirement that you were aware of, or should have been aware of, the alleged illegal activities occurring on the property you own or manage.

  • No Awareness of Illegal Activity: An effective defense can argue that you had no actual knowledge of the illegal activities occurring within the property. This means demonstrating that the activities were hidden from you, conducted surreptitiously, or occurred without your consent or awareness. For example, if a tenant was engaging in illicit activities without your knowledge, and you took reasonable steps as a landlord to monitor your property, this could be a viable defense.
  • Limited Control Over Premises: The state must prove you had control over the premises sufficient to prevent the alleged habitual illegal activity. If you can demonstrate that your control was limited, such as being an absentee owner, or if the property was entirely managed by another party without your direct oversight, this can undermine the prosecution’s claim that you “owned, leased, operated, managed, maintained, or conducted” a disorderly house in a culpable manner.
  • Reasonable Efforts to Prevent Activity: If you can show that upon learning of potential illegal activity, you took prompt and reasonable steps to investigate and prevent its recurrence, this can negate the element of culpability. This might include issuing warnings, seeking legal advice, or even initiating eviction proceedings, thereby demonstrating that you were actively trying to uphold the law, not facilitate its violation.

Lack of “Habitual” Activity

The statute specifically requires that illegal actions or conduct “habitually occur” within the property. This element is a key target for the defense.

  • Isolated Incidents, Not a Pattern: A strong defense will argue that any alleged illegal activities were isolated incidents, not a habitual pattern. The prosecution needs to show regularity and frequency, not just a few occurrences. For example, if there were only one or two instances of a certain illegal activity, a defense can argue that this does not meet the statutory definition of “habitual” and therefore the disorderly house charge cannot stand.
  • Insufficient Evidence of Repetition: The prosecution might present evidence of some activity, but if that evidence is sparse or does not clearly demonstrate repeated violations over time, the defense can argue that the “habitual” element has not been met. This requires a close examination of all the state’s evidence, including police reports, witness statements, and any surveillance, to pinpoint gaps in their proof of a pattern.
  • Different Activities, Not a Single Pattern: If various illegal activities are alleged, but they are disparate and not truly linked or part of a consistent pattern (e.g., one gambling incident, one alcohol sale violation, but no consistent pattern for either), the defense can argue that no single habitual pattern for any of the defined activities exists as required by the statute.

Illegal Search and Seizure

If the evidence against you was obtained through an unlawful search or seizure, it can be suppressed, potentially crippling the prosecution’s case.

  • Warrantless Search: The Fourth Amendment protects individuals from unreasonable searches and seizures. If law enforcement searched your property without a valid warrant, probable cause, or an applicable exception to the warrant requirement, any evidence obtained may be inadmissible in court. This could include drugs, gambling paraphernalia, or evidence of illegal alcohol sales.
  • Lack of Probable Cause for Warrant: Even if a warrant was obtained, a defense can challenge the probable cause affidavit presented to the judge. If the information relied upon to issue the warrant was insufficient, stale, or based on unreliable sources, the warrant itself could be deemed invalid, leading to the suppression of evidence. This is a critical area for scrutiny by a defense attorney.
  • Exceeding Scope of Warrant: Police must adhere to the specific parameters of a search warrant. If officers exceeded the scope of the warrant – for example, searching areas not specified or seizing items unrelated to the warrant’s purpose – any evidence gathered outside the authorized scope can be challenged and potentially suppressed.

Mistaken Identity or Lack of Association

In some cases, the defense can argue that you are not the person responsible for the alleged disorderly house, or that your association with the property is too remote to warrant a conviction.

  • Wrongful Accusation: This defense asserts that you were simply in the wrong place at the wrong time, or that law enforcement mistakenly identified you as the owner, operator, or person responsible for the alleged disorderly house. This might involve demonstrating that someone else was the true party in control or that you had no significant relationship to the property.
  • No Involvement in Alleged Activities: Even if you have some connection to the property, a defense can argue that you had no direct involvement in, or knowledge of, the specific illegal activities occurring there. This separates your person from the alleged criminal conduct, asserting that others were responsible and that you were merely an innocent bystander or had a legitimate, lawful reason for your presence.
  • Legitimate Use of Property: The defense can present evidence that the property has a legitimate, primary use, and that any alleged illegal activities were minor, isolated, or occurred without your knowledge, thus demonstrating that the property is not primarily a “disorderly house” as defined by the statute. This reframes the narrative from a place of habitual crime to a legitimate residence or business where isolated issues may have occurred.

Defense in Action: Scenarios in Northern Minnesota

Scenario in Bemidji: The Airbnb Rental Gone Wrong

In Bemidji, you own a charming lakefront cabin that you primarily rent out through Airbnb. One weekend, unbeknownst to you, a group of renters throws a massive, unauthorized party that escalates into illegal gambling, drawing police attention. The police raid the property and charge you with operating a disorderly house, citing the gambling activity. You were out of state at the time and had no direct knowledge of what was happening.

In this situation, the defense strategy would primarily focus on lack of knowledge and control. While you own the property, you can argue that you had no actual knowledge of the illegal gambling occurring during that specific rental period. You were not present, and the renters explicitly violated your rental agreement. Furthermore, your defense would highlight that you took reasonable steps as a landlord by using a reputable rental platform and having a clear lease agreement, demonstrating that you actively tried to prevent illicit activities. The sporadic nature of the rental, even if one incident occurred, also challenges the “habitual” element.

Scenario in Cloquet: The Family Home and Troubled Relative

You reside in your family home in Cloquet, a property that has been in your family for generations. A distant relative, who occasionally stays with you, begins engaging in the discreet, illegal sale of controlled substances from a secluded basement room without your knowledge. Neighbors report suspicious activity, and law enforcement eventually executes a search warrant, finding evidence of drug sales and charging you with maintaining a disorderly house due to your ownership of the residence.

Here, the defense would center on your lack of knowledge or control over the specific illegal activity and the particular area of the home. You can argue that the drug sales were conducted secretly by the relative, and you had no actual awareness of them. Your defense would emphasize that your primary use of the home is legitimate family residence, not a drug distribution center. Furthermore, by demonstrating the clandestine nature of the relative’s actions, and perhaps that you had limited access to or reason to suspect activities in that specific basement room, it becomes harder for the prosecution to prove that the “habitual” element applies to your knowledge and control of the entire property as a disorderly house.

Scenario in Proctor: The Small Business with Unforeseen Incidents

You operate a small, legitimate convenience store in Proctor that has been a community staple for years. Unbeknownst to you, one of your night-shift employees begins selling small amounts of illicit alcohol to underage individuals after hours, and on a few isolated occasions, allows low-stakes gambling among friends in a back room after the store closes. Police conduct an investigation based on anonymous tips and charge your business as a disorderly house.

In this case, the defense would strongly argue the lack of habitual activity attributable to the overall business operation and your direct knowledge. You can assert that the primary purpose of your convenience store is lawful commerce. The defense would emphasize that the illegal activities were isolated incidents perpetrated by a rogue employee, without your knowledge, consent, or instruction. Furthermore, it can be argued that these few instances do not constitute “habitual” conduct for the entire establishment, especially considering its overwhelmingly legitimate operations. Any swift action taken against the employee once the activities were discovered would also bolster your defense.

Scenario in Two Harbors: The Shared Commercial Space

You lease a commercial space in Two Harbors, intending to open a legitimate retail store. You sublease a small, separate back office to another individual. Unbeknownst to you, your sublessee is using their space to facilitate prostitution. Law enforcement, after an investigation, links the activity to your overall leased premises and charges you with operating a disorderly house.

The defense here would pivot on lack of knowledge and limited control. You can argue that you had no awareness of the sublessee’s illegal activities, as their operations were separate and discreet. Your primary intent was to establish a legitimate business, and your control over the sublessee’s specific activities was limited by the terms of the sublease. The defense would present the sublease agreement and any evidence of your legitimate business operations to show that the main purpose of your leased space was not a disorderly house, and that you took reasonable steps to ensure lawful use, only to be deceived by the sublessee.


The Advocate: Why a Dedicated Duluth Defense Attorney is Essential

Countering the Resources of the State

When you are accused of operating a disorderly house in Duluth, you are not just facing a single prosecutor; you are confronting the entire machinery of the state. This includes well-funded police departments with vast investigative resources, forensic labs, and a team of seasoned prosecutors whose sole job is to secure convictions. They have access to virtually unlimited taxpayer money, time, and personnel. To stand alone against this formidable opponent is to fight with one hand tied behind your back. A dedicated criminal defense attorney brings their own formidable resources to bear, including private investigators, legal researchers, and a deep understanding of how the state builds its cases. My role is to level the playing field, to ensure that every piece of evidence is scrutinized, every police procedure is reviewed for error, and every legal argument is crafted to counter the state’s narrative with strength and precision.

Strategic Command of the St. Louis County Courts

Navigating the complexities of the St. Louis County court system, or any court in Northern Minnesota, requires more than just a passing familiarity with the law; it demands strategic command. From the initial arraignment to motions, evidentiary hearings, and potential trial, each step presents critical junctures where the outcome of your case can be profoundly influenced. A defense attorney understands the local nuances, the unwritten rules, and the specific judges and prosecutors you will face. I know how to file the right motions to suppress illegally obtained evidence, how to effectively cross-examine state witnesses to expose inconsistencies, and how to present your case in a way that resonates with a jury or persuades a judge. This isn’t just about legal knowledge; it’s about tactical expertise honed through years of experience fighting in these very courtrooms, ensuring your defense is not just reactive, but a proactive, strategic masterclass.

Fighting for Your Story, Not Just the Police Report

The police report tells only one side of the story – the state’s side. It often omits crucial details, misinterprets intentions, and paints a picture designed to secure a conviction. When you’re accused of operating a disorderly house, the narrative presented by law enforcement can quickly define you in the eyes of the court and the community. My job is to fight for your story, to ensure that your perspective, your intent, and the full context of the situation are brought to light. This involves meticulous investigation, interviewing witnesses the police ignored, uncovering exculpatory evidence, and presenting a compelling counter-narrative that challenges the state’s simplistic portrayal. I will ensure that you are seen as more than just a name on a police report, but as a human being facing a crisis, with a legitimate story that deserves to be heard and believed.

An Unwavering Commitment to a Winning Result

From the moment you step into my office, my commitment to achieving a winning result in your disorderly house case is unwavering. This isn’t just a job; it’s a mission. I understand that your future, your freedom, and your reputation are on the line. A “winning result” doesn’t always mean a full acquittal; it means the best possible outcome for your specific circumstances, whether that’s a dismissal of charges, a reduction to a lesser offense, or a victory at trial. I will explore every legal avenue, challenge every piece of the prosecution’s case, and tirelessly advocate on your behalf. My dedication is absolute, and I will stand by you, fighting relentlessly, from the initial accusation through every stage of the legal process, ensuring that you have a powerful and determined advocate by your side who believes in your right to a robust defense.


Your Questions Answered

What does “disorderly house” actually mean in Minnesota?

In Minnesota, a “disorderly house” refers to a property—like a building, dwelling, or business—where specific illegal activities habitually occur. These activities are defined by law as relating to the unlawful sale of alcohol, gambling, prostitution, or the sale or possession of controlled substances. It’s about a pattern of prohibited conduct, not just a single isolated incident.

Can I be charged if I only rented out my property and wasn’t there?

Yes, you can be charged even if you weren’t physically present. The statute applies to anyone who “owns, leases, operates, manages, maintains, or conducts” a disorderly house. If illegal activities habitually occur on your property, and it can be argued you had a level of control or should have known, you could face charges.

What’s the difference between a misdemeanor and a gross misdemeanor?

A misdemeanor is generally punishable by up to 90 days in jail and/or a $1,000 fine. A gross misdemeanor, which a disorderly house conviction is, carries more severe penalties: up to one year in jail and/or a fine of up to $3,000. It’s a significantly more serious offense with harsher consequences.

How does the state prove that activities are “habitual”?

The state attempts to prove “habitual” activity by presenting evidence of repeated occurrences over a period of time. This could include multiple police reports, witness testimonies about ongoing issues, or surveillance indicating regular illegal conduct. A single, isolated event is generally not sufficient to meet this burden.

What kind of evidence do police typically use in these cases?

Police might use various types of evidence, including surveillance footage, witness statements from neighbors or informants, undercover operations, evidence seized during searches (like drugs, gambling paraphernalia, or large sums of cash), and records of repeated calls to the property for suspicious activity.

Can police search my property without a warrant for this charge?

Generally, no. Law enforcement typically needs a search warrant based on probable cause to search your property. However, there are exceptions, such as if you consent to a search, or if there are exigent circumstances that create an immediate danger or risk of evidence destruction.

What if I was trying to stop the illegal activity on my property?

If you were actively taking reasonable steps to prevent or stop illegal activities on your property, this can be a strong defense. This might include issuing warnings to tenants, initiating eviction proceedings, or contacting law enforcement yourself. It demonstrates a lack of intent to maintain a disorderly house.

Will this charge affect my job or professional license?

Absolutely. A gross misdemeanor conviction for operating a disorderly house can severely impact your employment prospects and professional licenses. Many employers conduct background checks, and licensing boards may suspend or revoke licenses for such offenses, especially if your profession requires a high degree of trust.

How long does a disorderly house charge stay on my record?

A conviction for a gross misdemeanor like operating a disorderly house will remain on your criminal record permanently unless it is expunged. Expungement is a legal process to seal or remove the record from public view, but it is not guaranteed and requires specific legal conditions to be met.

Can I get my record expunged if I’m convicted?

Expungement is possible for some gross misdemeanor convictions in Minnesota, but it’s a complex process with specific waiting periods and criteria. It depends on the specific facts of your case, your criminal history, and the judge’s discretion. It’s not an automatic right, but it is a legal option to explore.

What are the mandatory minimum penalties for this offense?

For a first conviction, the mandatory minimum fine is $300. For a second conviction, it’s $500. For a third or subsequent conviction, the minimum fine increases to $1,000. These are minimums, and fines can go up to $3,000, in addition to potential jail time.

Can I lose my Second Amendment rights with this conviction?

Yes, a conviction for a gross misdemeanor can result in the loss of your Second Amendment rights, meaning you may be prohibited from owning or possessing firearms under federal law. This is a significant consequence often overlooked by those facing these charges.

What if the allegations are based on what a tenant did without my knowledge?

If the allegations stem from a tenant’s actions without your knowledge or consent, this forms a key part of your defense. Your attorney would work to demonstrate your lack of awareness and control over the tenant’s specific illegal activities, highlighting that the “disorderly house” wasn’t your intent.

How does this charge impact my family?

The impact on your family can be profound. Beyond the emotional stress, a conviction can lead to financial hardship, damage your reputation within the community, and potentially impact housing or employment stability, creating immense pressure on your loved ones.

Should I talk to the police if they question me about a disorderly house?

No. If police question you about a disorderly house or any criminal activity, you should politely but firmly state that you wish to speak with an attorney and then remain silent. Anything you say can and will be used against you, and you have the right to legal counsel.