96-1601 Council File # \��12�`
Green Sheet # �d�-��
RESOLUTION
CITY OF SAINT PAUL, MINNESOTA `�
.
✓
Presented By �
Referred To Committee: Date
1
2
3
4
5 RESOLVED, that the Cigarette and Grocery - C licenses (License ID No. 99361) held
6 by Tarek Yassin, d/b/a Bailey's Market at 1055 Fourth Street East, Saint Paul, Minnesota are
7 hereby revoked based on licensee's conviction for Possession of Controlled Substances in
8 violation of Minn. Stat. § 152.025, subd. 2(1), which took place on the licensed premises on
9 July 6, 1996.
10
11 This Resolution and the action taken above are based upon the facts contained in the
12 Notice of Violation letter dated July 29, 1996 to the licensee, Saint Paul police report CN 96-
13 100-661, the Complaint filed in Ramsey County District Court under Court File No. KS-96-
14 2501 and the plea petition signed by the defendant, constituting his admission to the offense
15 charged, and such arguments as may have been presented to the Council at the public hearing.
Y� Navs Absent Requested by Department of:
a e
os trom �—
arris ✓
uerin ✓ /
e ar �
ettman ✓
une ✓ By�
Adopted b ouncil: a � � Form Approved by City Attorney
Adopt' n Certifie tary g
y: uG�t.- % �
BY= Approved by Mayor for Submission to
/ � ! �� Council
Approved by yor: Date
By: /`V C�' �%��GU� By�
40� 45
/OFFICEI'COUNCIL DATE INITIATED
Office of LIEP 12-12-96 GREEN SHEET ��—\�c)\
CONTACT PERSON 8 PHONE INITIAUDATE INITIAUDATE
�DEPARTMENT DIRECTOR �CITY COUNCIL
Robert Kessler 266-9112 ASSIGN �CITY ATTORNEY �CITY CLERK
NUMBER FOR
MUST BE ON COUNCIL AGENDA BY(DATE) ROUTINd �BUDOET DIRECTOR �FIN.&MaT.SERVICES DIR.
ORDEN MAVOR(OR ASSI8TANT)
December 26 1996 P. hearin ❑ ❑
TOTAL#OF SIGNATURE PAC;ES (CLIP ALL LOCATIONS FOR SIGNATURE)
ACTION qkOUESTED:
Conceming adverse action against licenses held by Tarek Yassin,dba Bailey's Market, 1055 4th Street East. (Uncontested)
RECOMMENDATIONB;Approve(A)or Reject(R) PERSONAL SERVICE CONTRACTS MUST ANSWER TNE FOLLOWING OUESTIONB:
_PLkNNINd COMMISS10N _C1vIL SERVICE COMMISSION �• Has this person/flrm ever worked ullder a COntrBCt for this d6p9rtment?
_CIB COMMI77E� _ YES NO
2. Has this personlflrm ever been a city employee?
_STAFF
— YES NO
_DI87RICT COURT _ 3. Does this persoNfirm possess a skill not normally possessed by any current city employee7
SUPPORTS WHICH COUNCIL OB,IECTIVE? YES NO
Explaln all yss enswers on ssparats sh�st end attech to proso shsst
INITIATINQ PROBI,�EM,ISSUE,OPPORTUNITY(Who,What,Whsn,WMro,Why):
ADVANTAOES IF APPROVED:
DISADVANTAGES IF APPROVED:
� ti r p�^.rr ��'.,�'�p!s
q�R:'t .��3L'
N'i�i�`.e �,.... `�.Y . .B &.r.�vblJdi�
C���; 12 i��6
__�_.__.. < ._.�,._.. _ ._._ ... . ..:::
DI3ADVANTAOES IF NOT APPROVED:
TOTAL AMOUNT OF TRANSACTION S COST/REVENUE BUD(iETED(CIRCLE ONE) YES NO
FUNDIWG SOURCE ACTIVITY NUMBER
FINANCIAL INFORMATION:(EXPLAIN)
ROUTING ORDER:
Below are correct routings for the tive most frequent rypes ot dxuments:
CONTRACTS(assumes authorized budget exists) COUNCII RESOLUTION(Amend Budgets/Accept.arants)
1. Outside Agency 1. Department Director
2. Department Director 2. Budget Director
3. City Attorney 3. City Attomey
4. Mayor(for contracts over$25,000) 4. Mayor/Assistant
5. Human Rights(for contracts over$50,000) 5. City Councl
6. Finance and Management Services Director 6. Chiei Accountant,Finance and Management Serviaes
7. Finance Accounting
ADMINISTRATIVE ORDERS(Budget Revision) COUNCIL RESOLUTION(all others,and Ordinances)
1. Activiry Manager 1. Depertment Oirector
2. Department Accountant 2. Cily Attorney
3. Department Director 3. Mayor Assistent
4. Budget Director 4. City Council
5. City Cierk
6. Chief Accountant, Finance and Management Services
ADMINISTRATIVE ORDERS(all others)
1. Oepartment Director
2. City Attorney
3. Finance and Management Services Director
4. City Cle�k
TOTAL NUMBER OF SIGNATURE PAGES
Indicate the�o(pages on which signatures are required and papsrelip or fla�
each of these ps�es.
ACTION REQUESTED
Describe what the projecVrequest seeks to accomplish in either chronologi-
cal order or order of importance,whichever is most appropriate for the
issue.Do not write complete sentences.Begi�each item fn your Iist with
a verb.
RECOMMENDATIONS
Complete if the issue in question has been presented betore any body,pubUc
or private.
SUPPORTS WHICH COUNCIL OBJECTIVE?
Indicete which Council objective(s)your projecUrequest supports by listing
the key word(s)(HOUSING,RECREATION, NEIGHBORHOODS, ECOfVOMIC DEVELOPMENT,
BUDGET,SEWER SEPARATION). (SEE COMPLETE IiST iN INSTRUCTIONAL MANUAL.)
PERSONAL SERVICE CONTRACTS:
This i�formatfon will be used to determine the city's liability for workers compensation cleims,taxes and proper cfvil service hi�iny rules.
INITIATING PROBLEM, ISSUE,OPPORTUNITY
Explain the situation or conditfons that created a need for your project
or request
ADVANTAGES IF APPROVED
Indicate whether this is simply an annual budget procedure requi�ed by taw/
cherte�or whether there are specific ways in which the City ot Sai�at Pauf
and its citizens will benefit irom this projecUaction.
DISADVANTAGES IF APPROVED
What negative effects or major changes to existing or past processes might
this projecUrequest produce ii it is passed(e.g.,traffic delays,noise,
tax increases or assessments)?To WhomT When? For how IongT
DISADVANTAGES IF NOT APPROVEO
What will be the negative consequences it the promised action is not
approved?Inability to deliver service?Continued high traNic,noise,
accident rate�Loss oi revenue?
FINANCIAL IMPACT
Although you must tailor the information you provide here to the issue you
are addressing,in general you must answer two questions: How much is it
going to cost?Who is going to pay?
OFFICE OF THE C1TY ATTORNEY
• � Tix�orhy E. A�arx, ciry Arror„ey �� `���
CITY OF SAINT PAUL Civi/Dtvisron
Nosm Coleman, Moyor 400 Crty Hall Teleplro»e: 612 266-8710
1 S West Keltogg Blvd Facsimik: 612 298-5619
Saint Paul, �nnesom SS101
December 11, 1996
NOTICP OF COUNCIL HEARING
Tarek Yassin �
Bailey' s Market
1055 E. Fourth Street
Saint Paul, MN 55106 .
RE: All Licenses of Tarek Yassin, d/b/a Bailey' s Market for the
premises located at 1055 4th Street East
License ID No. : 99361
Our File # G96-0340
Dear Mr. Yassin:
Please take notice that a hearing concerning the above-named
_ establishment has been scheduled for 4:30 p.m. Thursday, December
26, 1996 in the City Council Chambers, Third Floor, Saint Paul City
Hall and Ramsey County Courthouse.
Enclosed are copies of the proposed resolution and other documents
which will be presented to the City Council for their
consideration. This is an uncontested hearing, in that the �
essential facts contained in the attached certified court records
are undisputable. You will have an opportunity at the Council
hearing to present oral and/or written remarks as to the penalty,
if any, to be imposed.
The recommendation of the license office will be for revocation of
your the license.
If you have any questions, please call me at 266-8710.
Sincerely,
� � �
� `- �n�v�
�
Virginia D. Palmer
Assistant City Attorney
cc: Nancy Anderson, Assistant Council Secretary
Robert Kessler, Director LIEP
Christine Rozek, LIEP
Kathy Smith, Community Organizer, Dayton' s Bluff Center for
Civic Life, 281 Maria Ave. , St . Paul, MN 55106 _
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UNCONTESTED LICENSE HEARING
Licensee Name: Tarek Yassin d/b/a Bailey's Market
Address: 1055 4th Street East
Council Hearing Date: December 26, 1996
Violation: PossessionlSale of Controlied Substances on the
Licensed Premises
Date: J u ly 6, 1996 �
Piace: Licensed Premises
i
Recommendation of Assistant City Attorney on behalf of client, Office
of License, Inspecfions and Environmental Protection:
Revocation of licenses
Attachments:
1. Proposed resolution
2. Letter from Ciiy Attorney's Office
3. Notice of Violation
4. Certified copies of Complaint, Plea Petition, and Court Printout
5. License information
5. Police Reports
OFFICE OF THE CITY ATTORNEY
Tunothy 6 Marx. Ciry.lrlorney
. , ��\�c.��.
CITY OF SAINT PAUL crvrr nrv;�;o„
Norm Cokman, Mayw 400 City Hal! Telephons: 612 266-8710
1 S N'est Kelfogg Blvd Facsimi/t: 61??98-5619
Saint Pau� Mrnnesota SS101
September 27, 1996 �
Judge Kathleen Sheehy
Administrative Law Judge
Office of Administrative Hearings �
100 Washington Square, Suite 1700
Minneapolis, Minnesota 55401
RE: Friday, October 4, 1996 Administrative Hearing �
Adverse License action against Tarek Yassin d/b/a Bailey' s
Market
Our File Number: G96-0340
Dear Judge Sheehy:
We are canceling our request for the Administrative Hearing which
was scheduled for Friday, October 4, 1996 . Mr. Yassin, the owner
of Bailey' s Market, has agreed to admit to the violation and has
requested that we now schedule this matter before the City Council
for a hearing on what, if any, penalty will be imposed.
Thank you for your help.
Sincer , /,
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Peter Pangb n
Paralegal
cc: Nancy Thomas, Office of Administrative Hearings, 100
Washington Square, Suite 1700, Mpls, MN 55401
Nancy Anderson, City Council, 310 City Hall
Robert Kessler, Director, LIEP
Christine Rozek, LIEP
Kathy Smith, Community Organizer, Dayton' s Bluff Center for
Civic Life, 281 Maria Ave. , St . Paul, MN 55106
�� OFF� ! ''OF THE CITY ATTORNEY
' Timolh� ... Marx, Crry.lnurney
'b-��
CITY OF SAINT PAtTL Civi/Divrsion
Norm Coleman, Mayor 400 Ciry hlul! Telephau:61?I66-8710
1 S Wes�Kdlogg Blvd. Focsimi/e: 6/I 298-36/9
Sainl Paul, �nnesolo SS10?
i
July 29, 1996
Tarek Yassin
Bailey' s Market
1055 E. Fourth Street
Saint Paul, MN 55106
RE: All Licenses of Tarek Yassin, d/b/a Bailey' s Market �
Our file # G96-0340
Dear Mr. Yassin:
. I am in receipt of information that could lead to adverse action
against your Cigarette and Grocery "C" license. The basis for the
adverse action is that :
On or about July 6, 1996, at about 9:00 p.m. ,
police were sent to your market on a report
that you had been smoking crack cocaine in the
bathroom of the premises. Officer Roehaen
spoke to you aad you ackaowledged that you had
smoking crack in the bathroom earlier. This
activity is a violation of Mianesota Statutes, � �
and coastitutes grouads for adverse action
agaiast the liceases for the premises.
If you do not dispute that the above incident took place, I will
need a letter from you stating that you do not dispute the facts.
I will then have this matter scheduled before the City Council for
a hearing on what penalty, if any, to impose. You will be allowed
to speak on your behalf at that hearing.
On the other hand, if you dispute the above facts, I will schedule
an evidentiary hearing on the facts before an Administrative Law
Judge. In that event, you will receive a notice of hearing, so you
will know when and where to appear, and the basis for the hearing.
In either case, you should contact me within ten days from the date
of this letter. If I do not hear from you, I will schedule the
�� _\
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Page 1
July 29, 1996
Tarek Yassin d/b/a Bailey' s Market
Letter, Page 2
administrative hearing, and you may be held responsible for the
costs of the hearing if you 3o not then appear and contest the
facts. Please call me or have your attorney call me at 266-8710 to
discuss the matter.
Sincerely, .- •
7/i,'�^ :tic�.� � r,�v`
,
Virginia D. Palmer
Assistant City Attorney
cc : Robert Kessler, Director, LIEP
Christine Rozek, LIEP
Kathy Smith, Community Organizer, Dayton' s Bluff Center for
� Civic Life, 281 Maria Ave. , St. Paul, MN 55106 ;
�
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i
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STATE OF MINNESOTA )
) ss. AFFIDAVIT OF SLRVICE BY MAIL
COUNTY OF RAMSEY )
JOANNE G. CLEMENTS, being first duly sworn, deposes and says
that on July 30, 1996, she served the attached LETTER on the '
following named person by placing a true and correct copy thereof
in an envelope addressed as follows:
Tarek Yassin '
Bailey' s Market
1055 E. Fourth Street
St. Paul, MN. 55106
(which is the last known address of said person) and depositing the -
same, with postage prepaid, in the Unite ates mails at St. Paul,
Minnesota.
. CL M S .
�.
Subscribed and sworn to before me
this 30th day of July 1996 .
� .
Not Pu lic
� KATHflYN J.McLAUGHLIN�
NOTARY PUBUC—MINN�SOTA
RAMSEY COUNTY
My Comm.Expires Jan.31,2000
State ot' Minnesot: County of Ramsey District Court �
.. - ��-�,bc�\
QCI' UST CNARCE STA711'1E ONLY M.O.C. GOC CTY.ATfY. CONTRp(1,ING CONTROL Wp.
t 15 .025, ub .2 1 H5A0 N F'�"o. "�`��jgpp 96100661
COURT F�,E NO. DA7E �
�S;9(����1 � � ���"�
Tab Charge Previously Filed
� Amended SUMMONS .
�/r mon U+an e counb(sea atteeMd) /N danestle aaasult SEF�IOUS FELONY X WARRANT �
• �r p�
tate of Minnesota �.�.�i�,;��•c::C`JrE���`n' ORDER OF DETENTION
. GROSS MISDM�WI
VS. PLAINTIFF, GROSS MISDM ,
NAME:tirst,middle,last �� Dale oi Birth SJIS COMPLAINT NUMBER
TAREK SALIM YASSIN � �� � RAMSEY CpUNTY
1935 WILSON #106 �� 12/29/62 62-11-4-079604
ST. PAUL, M
��� � � DEF DANT. . . ,
i � ' �
Your,Compiainanf, being first du/y swom, makes complaint to the above-named Court and sfates thaf there is probable
cause to believe that the Defendanf committed the following offense(s). The complainant sfates that fhe foltowing facis �
establish PROBABLE CAUSE.•
Complainant, Robert Kosioske, an investigator with the St. Paui Police Department Narcotics Unit, bases this compiaint
upon review of police reports and other reliable documents obtained in the investigation of this case. '
�
O�i July 6, 1996, at about 9 PM, Officer Koehnen was dispatched to Bailey's Market, 1055 E. Fourth Street in St. Paul,on '
a:.itizen report of the owner, identifisd as Tarek Yassin, smoking crack cocaine in the bathroom of the business. Upon '
arrival�Yassin was behind the counter identified himself as TAREK SALIM YASSIN,dob 12-29-62. Yassin admitted that ' , '
he had been smoking crack earlier and gave the officer permission to search the premises. A police canine was called in
a two rocks of suspected crack cocaine were recovered from behind the counter. A crack pipe was also recavered.
Yassin admitted that the recovered items were his. '
The two rocks of suspected crack cocaine were analyzed at the St. Paul palice crime lab and scientific examination
proved the presence of cocaine. �
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=orm C Rev.4/g5
al,t ,°1 l,Y� `I
CUMNLAINT SUNNLEMENT
CCT . _ U.O.C. GOC ' `"l�_\l r ��
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PAGE 2 of 3
SJIS COMPLAINT NUMBER(S)
. 62-11-4079604 �
. � ,
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COUNTI .
That on or about the 6th day of July, 1996, in Ramsey County, Minnesota, defendant TAREK SALIM YASSIN did
wrongfuliy and unlawfuily possess mixtures of a total weight of less than 3 grams containing cocaine, a schedule II
controlied substance,
Said acts constituting the offense of VOCSL IN THE FIFTH DEGREE-POSSESSION OF COCAINE in violation of . '
Minnesota Statute§ 152.025, Subd. 2(1) and Subd. 3(a} � �
Maximum sentence: 5 years
.
TNEAEfORE,Compla,inanf requesb Yiat sa�f pe%ndant,subject to bad or condftions o/release 6a
(1)arresfed a mat ocher IawfuJ stepslre laken fo obtek►defendant's appearance h court a
(2)detahed,d alre�ady in cu�bdy.pend'ng lur�er puoceed'mgs; ' , �
�nd that said De/endan(oU�ennise be deaA wdh accorda�g to law. .
COMPLAINANT'S NAME: COMPLAINANi' SIGNATUAE• �
R08ERT KOSLOSKE ��Sa�;2✓6•'�_
Being duty aulhorized to prosecufe the odense(s)charpe0,1 hereby approve 1ha Complaint ,
DATE: PROSECUTING TTORNEY'S Sf6NATURE:
�
�1UG 0 B 199fi .. , ,
lV�4ME/TITLE.•� ADDRESS/TELEPHONE:
JOHNP. TUONY sowesrK�noy9eaiwe�d�3ts
-�h+MR+ns�yCanryAltaney SL Pau+MNSSIQ??663D98�� �
► Cut�rt Case�V: PAGG .� uf ,� ,
Tltis COMPlA1M`"was sub`scribed arid sworn rv bejore tl�t undersigned this day of ����U�,
' NAME: S1GNATURE: '
TITLE:
From the above sworn fucts,and any supporting affidavirs or supplemental sworn tesrimony, l, the Issuing O�cer. futve determrned '
that probable cause exists ro suppon, subject ro bail or conditions of release where applicable,Defendant.(s)arrest or other lawful
steps be taken to obtain Defendant(s) appearance in Court, or his deteraion, if already in custody,pending furrher proceedings. The
Defendant(s) is/are charged with the above-stated o,�`'ense. , ,
� .
' ❑ THEREFORE, You, THE ABOVE NAMED DEFENDAIVT(S). ARE HEREBY SUMMONED to appear on the day
°f . 19 at 1:30 AM/PM before the above named court at
to answer this complaint. �
IF YOU FAIL TO APPEAR in response to[his SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.
;
�:ECUTE IN MIN.NESOTA O�VLY
❑ To the sheriff of 1he above named county;or other person authorized to execute this WARRAIVT,1 hereby order, in the name
of the State of Minnesatq that the above-named Defendant(s) be apprehended and arrested without delay and brought promprly _
before the above-named Coun(if in session; and if not, before a ludge or Judicial Officer of such Court without unnecessary delay
and in any event not later than 36 hours afrer the arrest or as soon thereafrer as such Judge or Judicial Officer is available)to be ,
dealt wirh accarding to[aw.
�
❑ Since the above-named Defendant(s) is/are already in custody,!hereby order;subject to bail or conditions of release, that
tht above-named Defendant(s) continue to be detained pending furrher proceedi�egs.
. .
Brtil: $2,000 g
. �
Conditions of Re[ease: '
This COMPLAl1V7; , W RA1VT, duly sub n ed d sworn to, issued by the undersigned '
Judicial O,�`'icer this day of � C� uJ'''f� �'�c� (� .
l
NAME: GORDON W SHUMAKER SIGNATUR :
CHIEF JUDGE - DISTRICT COURt
TIT'LE: MINNESOTA-SECOND JUDICIAI DISTRICT
Sworn testimony has been given before the Judiciul O�cer,by the followi itnesses:
STATE OF'��GIIIYNESOTA�<��COUN7Y.OF RAMSEY Clerk's Signature or File Stamp:
��, -�'n . ?"f' . ._ ' f ILED
S�ate �ofi Minnesota � � �
, �
,. _ � f�UG 0� 1996
.��'� ` . �:�„ , Plaintiff, ..
� '..;, �J':^
� - RAMSEY UIS f HICT COUAT
.._�.
a N,,.� vs. ... . . --_ RElURN OF SERVICE
�,.�:_,.,,..._._._...-...._,._-.---
. _ _ __._
<-FAREI�SALIIGI-YASSlN 1 hereby Cenify and Return that I have served a copy
of this COMPLAl1VT-S�t�S, WARRAIVT,
, Defendant upon the Dejendant(s) �
herein numed.
I � , '
,STATE OF M.INNESO'TA � OISTR2CT COVRT � \��`
COUNZ7 OT mJl!lSLY , �;�+ !^;�r, SECOND JVDICIA�. DISTPSCT
��---�����w----��__� . .. . . . . � ,
State ot CSinriesota, ,, ;,� r � :�96 ETZSION TO ENTER FLEA OF
Plaintitt, ���'` =� `-� GDILTY I:i FELONY OR ,'
6R055 ttIS�EtdE�NOR.
•� � ` � . . . : .. .. , � . D.C. Fila !��7� a.��
� __�
, Defandant. �
� � _ , ,
TOs � ':3E /►80VE NI�tS_F.D COQRT ' ,
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I� ��-C�`F- ✓�� l� �C��� �M . Dateadant in th� above-antitled action, do rsapectlully
r�prasaat aa stste as o ows: _ '
1. ry fv,Ll nama �s \�' � �,,a � � �
my t ot birth is � "'^"��'�' A SSI• aat g a e thatlZaw�aa r�. =ou�tria�sehoo
is
' q 1
�I bav� reeeived, read and disenss�d a eopy ot th� (Indictmsnt) (Complain
, 3. I uaderstand the eharge mad• against m� in this ease. ^�`
�. Sp�citically, Z naderstand that Z have beea charqed vith tAe crime(s) ot V ��i..5 L
c�tte on or a ut in C ty,, tiinnesota.
5. Z tm rapraaent y an attornep w sa nam� ia � ��_
a. Z l�el that Z have had sutticient time to i cus my case wi ny attorney.
b. 2 am utistied that my atLOrney is lully intormed aa to th• tacts o! this casa. -
c. !sy attorney !us diseussed possible defans�s to thw crime(s) that I might hav�. •
d. I am sstisfied thae my attorn�y has represented my interest� and haa tully advised m�.
6. Z (htve) (hav� never) bean a patisnt in a mental hospital. � ,
7. i (han�) ( v�t) talkad with or been treatad by a psyehiatzi�t oz other per�on for
narvous or m�nta condition. ,
•. i (bav�) (bave aot� been ill r�eeatly.
- ' 9. I (hav�) ( a�i've aot) recently beea tskinq pills or oth:r reedieina.
10. Z (do) (do"E�!'�-maka tha claim that I ras w drunk or so und�r the intluancs ot druss
or ot�t�'�'�3i icine that I did not kno�r Nhat Z was doinq at tha tine ot cha erim�.
� 11. I (cc) (do nctLma:ce the el..ir: that I v� ac�..�n;•ia eel:•dafense or ��-al� oroteetiue
�yseli or oth�sa at the tiae o! t�e crima. '
I2. I (do) (do noet �e �e claim that ttie lact tlsat I Mve b�en held in jail aince my
arz��t and eould not post bail eius�d ma to d�cide to plaad guilty ia order to q�t the
, thinq owr with rsther tlsan vaitis�g !or my tara at trial.
13. I (�sl (vaa aot) representad by aa attora�y rhen I (had a pzobable cau�a hearinq) . (I�
, Z hsve aot had a psobable cause h�aziuq) •
. s. i kaow that I could now move that tls� e�plaint aaainse ma ba disaiased tor lack 'of
probabl• eause and I kao+r tlut i! I do not mak� such a motion and go ah�ad vith
mt�ziaq my cl�a o! qnilty, Z r.aive all riqht to obj�ct to the absencr of a pzobabla
, eaust hearinq. �
b. 2 also kao++ that I waiv� all siqht to objeet to a.ny errors in th� probabl• eaus• '
hearinq whsn I aatez my+ pl�a of gnilty. ,
� 14. !iy attora�y has told me aad I iasdezstands ; �
a. 'Phst ttie proa�cvtor !or his ezs� aqainst ma, hsa•
i. pbysical �vid�nea obtaiaed� as a result of �aarclsing toz and seizinq the �videao�s
ii. �vidsnes ia the tosm of statemants, ozal or rrritten, that I made to police •
or oth�rs regardinq thi� erim�s
iii. �videnca di�covered as a r�snit ot my statelaents or as a r�sult of the avid�nee
a�ized in a searcb•
' iv. identitication evideace from a line-up or photoqraphic identi:ication:
v. avideaca the prosecution b�lievas iadicates that I eon�itted ona or more �
otbar crimes.
� b. Tl�at Z have a riqht to a pre-trisl h�arinq Mtore a judqe to d�termin• vtiether or
not ths evidence th� proseentioa ha� could ba us�d aqainst ma if I want to tsial
in thia easa. � ,
c. That i! Z requeeted sueh a prrtrial heariaq I could *�-:ify at the hearinq i! I
, . . vant�d eo, but my teatimony could not b� used aa aubstantive evi.dence against m�
if I �+ent to trial aad miqht be naed against ma i! I vaa ehazqsd rith th� erime ot
parjury. (Perjury me.asis testiiyinq falsaly.)
d. That I (do) (do not) nov requ•st snch a pss-trial h�azinq and i specitically tdo)
(do not) nvw waive my ziqht to have auch a �re-trial haariaq.
�. That whethez or not i tuve had such a hearing I vill not b� able to obj�ct tomorrow '
or aay otbez tima to tba �vid�ne� that th� pros�eutor has. •
15. I have b�en told by my attorx��y and I undezatand:
a.. *hat if I vished �o plead not quilty I am entitled to a trial bp a jury o! 12 pezsons
' aad all 12 persoas would have to aqrae I Maa qL:lty before the jury could tind en.
quilty.
b. TAat i! I plead guilty I Nill not have a trial by eithez a jury or �ay a judqe wi�'sout '
a jury.
e. Thst witb knowledga ef my right to a trial I nov waive my zight to a trial.
!
r
. 1 . _2_ '1
, 16. Z have been told by my attorney aad I uadezstand tl�at if I wish to plaad not guilty
,and have a trial by a jury or uial by a jtidge I wrould be prestiaoed ismoceat uatil
my quilt is prov�d beyoad a reasonable doubt. ��_`
17. I Aave been told by my �ttorney aad understand: ���
a. That i! I wish to plead not guil:y and have a trial the proseeutor would be �
required to Aave the witnesses testify against ms in open court in my pzesence� � •
as�d that 2 would have t�e right, thsough my attorncy, to qnestion the�e witnesses.
b. That witb ks�owledge of my riqht to have tbe prosecutioa's witnesies t�stitp in
� opnn court in my presence and qu�stioned by my attorney, I nov vaive this rigbt.
' 1B. i hava been told by my attorney and i underst�d; ,
a. That it I aish to plsad not guiltg and bave a trial I vould be entitled to requir�
� any witne�ses that I think are favorable to me to appear and testity at trial.
19. I have been told by my attorney and I us�deratand:
a. Tbat a person vho has prior cotivictions os a pzior eonvietion ean be qiv�a a longer
crison term becauae of this..
b. That the maximian penalty thnt tAe eourt could impos• for�this crime (taking into
, consideratioa any prior eonviction �r coavietioas) is impriaoament tor _�years
and/or a :ine of S
e. That a person vho par icipaces in a c:ime by intcationally aidinq, advising,
i eounselinq and conspirinq vith another person or per�ons to coffinit a czime is juat
� � as quilty ot that crime as the persoa or persons vho are present and pazticipatinq
in the crime when it is actually co�¢itted. -
d. That ary present probation os parole eould be revoked beeaus• oi the pl�a of quilty '
to this czime.
20. I have been told by my attorney and ur�derstand-
, a. That he diieusa�d this eaae vith one of the pzos�eutinq attorneys and that ary
attozaey and the proieeutinq attorney aqre� tAat ii I ntered a plaa of guilty, '
tb� proiacutcr will do the follwing: �� �
( ��- ( $ �tU��
d2�.�S,�-� �,` .
� S G�
� � �
b. That it tts� eourt does not approve this aqrerment:
� i. I hav�•aa absolLtt rigl:t to t�en wit�3raw my plaa o! qnilty and hav� e trial.
ii. . J►ay testi.mony that I hav� given eoneeruinq the guilty plaa eould aot be usad
aqainst ms nnless I am cliarged vith the crime o! Ixzjury based on thii tes=iaoap.
21. Tlut except for the aqceement between my attorney and_the prosecutiaq attorney: •
i• No. on� -- inelvdisq my attorney, any polieeman, prasecutor, judge or any other
p�rson -- has made ariy promises to me, to any member o! my family, to any ot my
lrieads or othes pessons, in order to obtaia a plsa o! quilty lzom me.
, 22. tiy attozaey has told me and I va8ersund that if my plea of gnilty is for any reasoa not .
�ceapted by tl�e court, os if I withdraw the plu, vits tt�e court's approval, or if the
pla: is witbdzavn by eourt order on appaal oz otAsr r�vievs �
a. I would tbes� stand uial oa tt�e original el�rg�(s) against mes namely,
w ie vou inc u e t e e ges t were ismisse as a resn t o is p ea aqr�e—
m�at entared into by my attcrney and tbe prosecutinq attorney).
� b. The pros�cutioa eould proceed against m� just as it tl�ere had b�ea no plea of
, • quilty and no pls� aqr�ement. • ' ,
23. !ty attorney has told me ar�d S understaad that i! ary plu. o! gnilty is accepted by tb�
, judqt 2 hav� tbe zight to appeal, bvt t.bat any app�al or otAer eonrt actiot� 2 may uk•
claiming error ia the proceedit�qs probably vculd be useless and a waste ot my timt �
and�th� eourt's. • .
24. r!y attornay has told m� aad I undersund tbat a judge vill not aeeept a plea ot quilty
. for aayon• who elaii^: to be i�oceat. '
�'2S: �I�aov. mak* no elaim�that I am i�oeent.
26. :. S.�have b�en told by my attorney aad I nAderstaad that i! I wish to plead not gnilty and
, ti_ •luve i"jury•trial: , .
' � i. ` That I eould testify at tzial i.f I aant�d to but I could not be loreed to testity. �
, • �b: •:That if I deeided not to tesr�ty nei:t�er the proseeutor noz the judqe eould caaoaent
, on my failuze to tesiity. -
_�Gf.e. That with the knowledge of my zight not to testi:g anC that neithez the judge nor
-_'-;�the-proseeutoz �ould. eamment on my Lailure to testify at trial S nov waive this right
� � and..I.:will;tell the judge. about the facts of the crime.
27. That in vieW f all above'faets and considerat:ons I wi;h to enter a plea o! quilty.
Dat�d =his _��D day of �=' . 19�, � '
� DEFENDAN: -- �
SD1008 . 0/961118 :1103
_. _, Criminal Case Summary �� \�`
62-K5-96-002501 Felony Date filed• OS/08/1996
Name: YASSIN, TAREK SALIM, [070696]
Alias :
DOB: 12/29/1962 Race: Asian Amer Sex: Male Soc Sec #
Dfnt Attrny: THOMAS LAWRENCE DONOHUE Type: Public Def
Dfnt Status: Own Recog Status Date: 08/14/1996 Bail Amount :
Case Status CLOSED Offense Date: 07/06/96 Warrant Date:
Location: 1 Continuances: 0 Trial Type: Jurisdiction: District
CCT Plea Charge � Chap/Sect/Subd GOC UOC Verdict
001 GUILTY POSS OF COCAINE 5TH 152 . 025 21 N DH5A0 Cnvt < Off '
Date Activity Time Judge CRTRM
Last 10/14/1996 Closed 5 : 00
Pending 10/14/2001 Stat Rview
04/14/2002 Archive
Disposition Date 10/14/96 .
Next FC 04 06 08 10
SD1019. 0/961118 : 1103
� � Activity Summary First
����U\
62-K5-96-002501 Felony Date filed• 08/08/1996
The State of Minnesota
vs. TAREK SALIM YASSIN, [070696]
Date Activit Start End Jud e Crt Rm Chr s Cont .
08 08 96 Case Filed 02 : 09 02 : 09
CPLT FILED AS WARRANT BS Q 2, 000 . CMA
_ 08/08/96 Warrant 02 :11 G Shumaker
WARRANT SNT TO SHERIFFS OFFICE CMA
08/14/96 War Retd 08 :19
DEFT ARD ON WAR #606228 SET FA 8/14/96 1 :30 ADC AMP
_ 08/14/96 lst Distrt 01 :30 M Marrinan SP
PD APPTD; FO DIV/REF W/ATTY 8/28/96 1PM ; BSA OR RC
_ 08/28/96 Plea Hrng 01 : 00 L Cohen SP
PG AS CHARGED; FC PSI/SNT COHEN ON 10/14/96 1 :�30PM RC
08/28/96 Doc. Filed 03 :52
FELONY PLEA PETITION FILED RC
08/28/96 Doc. Filed 03 :52
RULE 7&9 FILED RC
_ 10/14/96 Sentencing 01 :30 L Cohen SP
STAY ADJ PROB 5 YRS: 1) 12 DAYS CR 2) LA 3) ABSTAIN •
4) UA'S 5) WV/FINE/FEES WCJ
10/14/96 Order 03 :59
ORDER WAIVING FINE/FEES WCJ
10/14/96 Pre-sntInv 03 :59
- 10/14/96 Closed 05 : 00
------------------------------Pending Activities =________________--------------
--------------------- --------------
10/14/Ol Stat Rview
SENTENCE REVIEW COHEN RM 1240
04/14/02 Archive
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Lic ID. . . . . . . . . . . . . . . . . . . 99361
STAT. . . . . . . . . . . . . . . . . . . . . AC
Business Name. . . . . . . . . . . . YASSIN, TAREK
Address. . . . . . . . . . . . . . . . . . 1055 4TH ST E
Zip. . . . . . . . . . . . . . . . . . . . . . 55106
Doing Business As. . . . . . . . BAILEY'S MARKET
License Name. . . . . . . . . . . . . CIGARETTE
. GROCERY (C)
Exp Date. . . . . . . . . . . . . . . . . 03/31/97
Insurance Carrier. . . . . . . . IN LIEU OF WAIVER LETTER
Ins. Policy Number. . . . . . . •
Insurance Effective Date. 04/19/95
Ins. Expiration Date. . . . . WAIVED
NOTE AREA. . . . . . . . . . . . . . . . 12640
. 2/23/93 PH ON APPN FOR OFF SALE MALT, A1 GROC-A &
. CIGARETTE LICENSE APP'D C.F. 93-210
. 4/19/95 LATE FEE DUE $40 .30.
. 5/25/95 LATE FEE $40 . 00 PAID.
. 4/24/96 C.F. #96-423 APP'D IMPOSING $200 . 00 FINE
. FOR THE SALE OF CIGARETTES TO A MINOR
. 5-14-96 letter sent fine due on 5-31-96 -
. 6-25-96--DELETED OFF SALE MALT PER RENEWAL INVOICE
Press <RETURN> to continue. . .
Alt-Z FOR HELP° VT102 ° FDX ° 9600 E71 ° LOG CLOSED ° PRINT OFF °
. '
. --LK--LIC
. 6/24/96 - $200 . 00 FINE RECEIVED - LAB--LIC
Tax Id. . . . . . . . . . . . . . . . . . . 1948469
Worker Comp Exp Date. . . . .
Telephone. . . . . . . . . . . . . . . . 774-5734 '
Press 'C' to continue, ' P' to print, or 'R' to redisplay. . .
Alt-Z FOR HELP° VT102 ° FDX ° 9600 E71 ° LOG CLOSED ° PRINT OFF °
• � ���.C�dt� ,� �9900Z96
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ST. PAUI POLICE OEPARTMENT . ��—\�v�
SI�PPLEMENTAL REPORT CONT'tNUAT10N OF: Q ORfGINAL REPORT
❑ SUPPLEMENTAL REPORT
Gat�3 Tkn�of ReP� OttensaAnddsrrt Twn: nm.a n�
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: ___ On Sunday, Ju1y,7, 1996, at about 0940 hrs., I (R KOSLOSKE/SPPD Narcotics)_met
°� with YASSIN, Tarek Salim (DOB/12-29-62, 1935 Wilson#106, S� Paul) in the Ramsey _ �
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�"County Jail Annex mterview room. Upon meeting with �ASSIN; I advised him of his �
.—_-. - Miranda Rights pet SPPD Foim 247.�-95R . YASSIN stated h�understood his.rights and. ._
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�� signed the form, and was then given a copy. He then said that he wanted to speak to his
��attorney and refdsed to taIk to-me: _ ___ _ �... - - —�_ __._------------ ..----- ---- -- --- -
_ _� _ _ ... __ _ _ . _ ---------- ------ -. .__.._._.__. _ .._
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` On Monda J 8 1996, I released YASSIN
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Y� �Y , pending further investigation. This case
will be forwarded�fo the RCAO for review/charging: - �------__------------ ---- ___--- .. __ _ .
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