State of Minnesota County of Washington

District Court 10th Judicial District Prosecutor File No. Court File No.

State of Minnesota,

CR-2016-1559 82-CR-16-4264

COMPLAINT

Plaintiff,

Warrant

vs. RICHARD JAY HOLMES    DOB: 09/07/1982 313 Leeward Trail Woodbury, MN 55129 Defendant. The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s): COUNT I Charge: Predatory Offender-Knowingly Violates Registration Req. or Intentionally Provides False Information Minnesota Statute: 243.166.5(a), with reference to:  243.166.5(b) Maximum Sentence: 5 years and $10,000 Offense Level: Felony Offense Date (on or about): 08/19/2016 to 08/23/2016 Control #(ICR#): 16623267 Charge Description: while lacking a primary address, knowingly fail to register with the law enforcement authority that has jursidiction in the area where the person is staying withint 24 hours after entering the jursidiction COUNT II Charge: Predatory Offender-Knowingly Violates Registration Req. or Intentionally Provides False Information Minnesota Statute: 243.166.5(a), with reference to:  243.166.5(b) Maximum Sentence: 5 years and $10,000 Offense Level: Felony Offense Date (on or about): 08/19/2016 to 08/23/2016 Control #(ICR#): 16623267 Charge Description: at least five days before living at a secondary address in Minnesota, knowingly fail to give notice of a secondary address to the assigned corrections agent or with the law enforcement authority having jurisdiction in the area of said defendant's secondary address

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STATEMENT OF PROBABLE CAUSE   The Complainant states that the following facts establish probable cause:  

Your complainant is a licensed peace officer in the State of Minnesota and is employed by the Woodbury Police Department. In that capacity and after review of the reports, your complainant states the following to establish probable cause: 

Beginning on November 4, 2014, RICHARD JAY HOLMES, dob 09/07/1982, the defendant herein, was required to register with the Minnesota BCA Predatory Offender Registration Unit due to a False Imprisonment conviction. On January 4, 2016, HOLMES registered as homeless in St. Paul, Minnesota and was advised in writing and in person that he was required to check in with the St. Paul Police Department on a weekly basis. HOLMES informed St. Paul Police Officer Cherry that he would be staying at the Union Gospel Mission on University Avenue East or a residence on Desoto Street in St. Paul. HOLMES did not provide any other primary or secondary addresses to St. Paul Police Department or the Minnesota BCA. HOLMES did not appear for his weekly check ins. Officer Cherry contacted HOLMES probation officer who advised HOLMES was not allowed to stay at the residence on Desoto and the Union Gospel Mission had informed HOLMES's probation officer that HOLMES was no longer staying there. 

HOLMES was listed as non-complaint with his registration requirements. A warrant was also issued by the Minnesota Department of Corrections as HOLMES failed to show up for weekly check ins with his probation officer. During the next several months the Minnesota Department of Corrections Fugitive Apprehension Team developed information that HOLMES was likely residing at 313 Leeward Trail in the City of Woodbury, Washington County. Law enforcement confirmed that HOLMES had not registered this address as a primary or secondary residence on his BCA Predatory Offender Registration Forms. 

On August 23, 2016, members of the Fugitive Apprehension Team were staked out in front of the Leeward Trail residence and observed HOLMES leave the residence and enter a vehicle in the driveway. Additional law enforcement personnel responded and HOLMES was apprehended in the driveway of the residence. K.A.A. exited the residence while law enforcement were on scene. K.A.A. is the known girlfriend of HOLMES. K.A.A. admitted that HOLMES had spent the night at the residence. 

A second male, J.R.H. was apprehended inside the residence. Law enforcement obtained a search warrant for the residence. Upon walking through the residence the master bedroom appeared to be occupied by HOLMES and K.A.A as one of the night stands contained HOLMES wallet, I.D. and other personal property of HOLMES. J.R.H. informed law enforcement that HOLMES frequently stays overnight at the residence and had been staying at the residence for several days preceding his August 23rd arrest. 

The State is requesting this issue as a complainant warrant as HOLMES is currently at the Washington County Jail pending resolution of a separate file.

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SIGNATURES AND APPROVALS Complainant requests that Defendant, subject to bail or conditions of release, be: (1) arrested or that other lawful steps be taken to obtain Defendant's appearance in court; or (2) detained, if already in custody, pending further proceedings; and that said Defendant otherwise be dealt with according to law. Complainant declares under penalty of perjury that everything stated in this document is true and correct. Minn. Stat. § 358.116; Minn. R. Crim. P. 2.01, subds. 1, 2. Complainant

Stephen Wills Commander 2100 Radio Drive Woodbury, MN 55125 Badge: 607

Electronically Signed: 10/13/2016 03:36 PM Washington County,  Minnesota

Being authorized to prosecute the offenses charged, I approve this complaint. Prosecuting Attorney Jessica L. Stott PO Box 6 15015 62nd Street North Stillwater, MN 55082 (651) 430-6115

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Electronically Signed: 10/13/2016 03:09 PM

FINDING OF PROBABLE CAUSE From the above sworn facts, and any supporting affidavits or supplemental sworn testimony, I, the Issuing Officer, have determined that probable cause exists to support, subject to bail or conditions of release where applicable, Defendant’s arrest or other lawful steps be taken to obtain Defendant’s appearance in court, or Defendant’s detention, if already in custody, pending further proceedings. Defendant is therefore charged with the above-stated offense(s).

SUMMONS THEREFORE YOU, THE DEFENDANT, ARE SUMMONED to appear on ________ ___, _____ at _____ AM/PM before the above-named court at 14949 62nd Street N PO Box 3802, Stillwater, MN 55082-3802 to answer this complaint. IF YOU FAIL TO APPEAR in response to this SUMMONS, a WARRANT FOR YOUR ARREST shall be issued.

X WARRANT To the Sheriff of the above-named county; or other person authorized to execute this warrant: I order, in the name of the State of Minnesota, that the Defendant be apprehended and arrested without delay and brought promptly before the court (if in session), and if not, before a Judge or Judicial Officer of such court without unnecessary delay, and in any event not later than 36 hours after the arrest or as soon as such Judge or Judicial Officer is available to be dealt with according to law. X

Execute in MN Only

Execute Nationwide

Execute in Border States

ORDER OF DETENTION Since the Defendant is already in custody, I order, subject to bail or conditions of release, that the Defendant continue to be detained pending further proceedings. Bail:  $10,000.00 Conditions of Release:   This complaint, duly subscribed and sworn to or signed under penalty of perjury, is issued by the undersigned Judicial Officer as of the following date: October 14, 2016. Judicial Officer

Gregory G Galler District Court Judge

Electronically Signed: 10/14/2016 07:28 AM

Sworn testimony has been given before the Judicial Officer by the following witnesses:   COUNTY OF WASHINGTON STATE OF MINNESOTA

State of Minnesota LAW ENFORCEMENT OFFICER RETURN OF SERVICE

Plaintiff

I hereby Certify and Return that I have served a copy of this Warrant upon the Defendant herein named.

vs.

Signature of Authorized Service Agent:

Richard Jay Holmes Defendant

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