Former police lieutenant convicted of theft and forgery charges

A former Minneapolis police lieutenant was convicted in December on one charge of theft by swindle and four charges of forgery stemming from an incident that happened three years ago. She will be sentenced Feb. 5.

The Hennepin County attorney reportedly said in a release that, although the amount of money was not large, “no one is above the law.”

It is clear that Hennepin County is committed to holding law enforcement officers accountable for their actions, just as everyone else should be held accountable. But is this officer being held to the same standards as everyone else, or being treated more harshly because of her position in law enforcement?

The amount of money in question is $1,500, which the officer returned a short time after a coworker said she had withdrawn the money from the 2010 International Association of Women’s Police Conference’s checking account — an account which she had control over. When she came back from vacation, her supervisor asked her about the suspected withdrawal and the officer redeposited the money.

Charges against the officer originally were filed in 2010, but a judge dismissed the case against her, reportedly because, under employment law, the conversations the officer’s supervisor had with her violated her rights. The county attorney’s office successfully appealed that decision, and charges were refiled.

The county attorney admitted the amount in question is small, and it was returned.

If the charges were against a citizen, someone not connected with law enforcement, would the attorney have taken the same steps to appeal and refile charges against a regular citizen, all for $1,500?

Source: Star Tribune, “Former Mpls. police officer convicted of theft and forgery,” Nicole Norfleet, Dec. 18, 2012

Learn more about theft crimes in Minneapolis by visiting our website.

Max Keller has won countless jury trial cases involving misdemeanors and felonies, sex crimes, and DWI’s. He is a member of the Minnesota Society for Criminal Justice, which only allows the top 50 criminal defense attorneys in the state as members. Max is a frequent speaker at CLE’s and is often asked for advice by other defense attorneys across Minnesota.

Years of Experience: Approx. 20 years
Minnesota Registration Status: Active
Bar & Court Admissions: State of Minnesota Minnesota State Court Minnesota Federal Court 8th Circuit Federal Court of Appeals State of Maryland

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A Santa Clara University study shows that over one million people in Minnesota have criminal records. In Minneapolis alone, 5,713 crimes are reported annually within an area of 100,000 residents. These criminal cases require the defendants to present evidence challenging the prosecutor's narrative. So, when does the defense present evidence in a criminal case? Your defense team presents evidence at the trial phase right after the prosecution team completes outlining the facts it intends to prove and how its evidence will prove you guilty.
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