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the time of this incident was 20 years of age and looked younger than 21. This is evidenced in part <br />by the number of business's that did require him to show ID. (44 of 50 checked) <br />No citations were issued at the scene. Sale of alcohol to a minor is a gross misdemeanor offense <br />which can only be charged by formal complaint through the prosecutors office. Because of the gross <br />misdemeanor nature of the offense some cities make a physical arrest and jail the employee . In <br />Orono we have chosen to ID the offender and work through the prosecutors office. <br />Mr Anderst asserts that his waitress had seen CSO Lee around at O’Sullivans at closing time and <br />recognized him. CSO Lee, works mostly weekends only. He spends a lot of his time in the South <br />Lake Area covering our contract time with them. He only works 16 hours per week and is a Maple <br />Grove resident who does not come out here when not working. CSO Lee, generally does not work <br />later than 9 pm. Mr. Anderst contends he was recognized from being around at closing time. <br />CSO Lee, does stop at O’Sullivans to meet with other officers on break from time to time. CSO <br />Lee, had done 48 compliance checks without having been recognized. When the check was done <br />at O’Sullivans there was no indication that the employee recognized CSO Lee. John O'Sullivan <br />within a few days raised the issue giving credibility that in fact his employee had recognized CSO <br />Lee and was influenced into make that sale. <br />The matter was discussed with the prosecutor, Ken Potts. Mr. Potts took the position that even if <br />CSO Lee was recognized it didn’t matter as the clerks job w’as to verify the age and not to assume. <br />Should a clerk assume someone working for a liquor vender, UPS, or the police is 21? A persons <br />job shouldn ’t decide if you are going to check ID. But as a matter of business we don ’t want to be <br />misleading in any attempt to do compliance checks. We did not refer the sale at O’Sullivans for civil <br />penalty and the clerk did work with the prosecutor to have all charges dismissed if there were no <br />same or similar charges in 1 year. <br />In speaking to Ken Potts about Mr. Anderst assertion that his employee KJf' recognized CSO Lee, <br />Mr, Potts told me that KJT never mentioned this fact during the court process. KJT had simply <br />admitted she made a mistake and apologized for that. KJT was asked by the judge if she wanted to <br />say anything before a sentence was imposed in response to her guilty plea. KJT again, to the judge <br />said she made the mistake and assumed full responsibility. No mention was made of feeling <br />entrapped or tricked into making an illegal sale. (Exhibit - C) <br />Given Mr. Anderst’s claim coming almost 6 months after the fact, the employee not raising the issue <br />in court to the judge or prosecutor, CSO Lee’s limited time in the area, and Mr. Anderst contention <br />that CSO Lee was recognized from being at O’Sullivans around closing time, I have reason to <br />question if CSO Lee was recognized. 1 believe that Mr. Anderst had heard about how we resolved <br />the issue as raised by Mr. O’Sullivan and wished to take advantage of it. Other than John <br />O’Sullivan, and now Jim Anderst, no one has raised any concern. <br />Mr. Anderst, had told the council how his waitress had not even served the beer and no money had <br />even exchanged hands. Mr. Anderst, stated his waitress was ticketed and the CSO was out the door <br />before he had even been served. Based on the police reports, inteniews with the officers, and <br />prosecutor I believe it is clear that the sale had occurred and no ticket was written. (Exhibit - A&B}