LEGISLATIVE SERVICES AGENCY OFFICE OF FISCAL AND MANAGEMENT ANALYSIS 200 W. Washington St., Suite 301 Indianapolis, IN 46204 (317) 233-0696 iga.in.gov FISCAL IMPACT STATEMENT LS 6416 NOTE PREPARED: Dec 13, 2023 BILL NUMBER: HB 1052 BILL AMENDED: SUBJECT: Statute of Limitations for Certain Sex Crimes. FIRST AUTHOR: Rep. Zimmerman BILL STATUS: As Introduced FIRST SPONSOR: FUNDS AFFECTED:XGENERAL IMPACT: State & Local XDEDICATED FEDERAL Summary of Legislation: This bill allows the prosecution of Level 1 and Level 2 felony sex offenses to be commenced at any time. It also makes conforming changes. Effective Date: July 1, 2024. Explanation of State Expenditures: Any increase in DOC’s offender population due to this bill is expected to be minor. Under current law, prosecution for the following offenses is required to be filed before the victim reaches 31 years of age unless the state discovers either DNA evidence or the existence of a recording or the person confesses to the offense. Sex Crimes That Must Be Prosecuted Before a Victim Reaches 31 Years of Age Class A Level 1 Level 2 IC 35-42-4-3 (Child molesting) X X X IC 35-42-4-5 (Vicarious sexual gratification) X IC 35-42-4-7 (Child seduction) X IC 35-42-4-9 (Sexual misconduct with a minor) X X X HB 1052 1 The following table shows the felonies and the prison sentences that existed prior to July 1, 2014, and after June 30, 2014, as enacted by HEA 1006–2014. Sentencing Ranges Level 1 Level 2 Class A Minimum 20 years 10 years 20 years Advisory 30 years 17.5 years 30 years Maximum 40 years 30 years 50 years Additional Information – According to the Indiana Supreme Court, the following convictions have been reported for felony sex offenses (child molesting, child seduction, and sexual misconduct with minor) that were Class A or Level 1 or 2 felonies. 2019 2020 2021 2022 2023 Class A 24 19 9 19 15 Level 1 85 84 71 109 131 Level 2 1 1 2 1 Totals 110 104 80 130 147 The average expenditure to house an adult offender was $28,110 annually, or $76.96 daily, in FY 2023. (This does not include the cost of new construction.) If offenders can be housed in existing facilities with no additional staff, the marginal cost for medical care, food, and clothing is approximately $4,456 annually, or $12.21 daily, per prisoner. The marginal cost estimates are based on contractual agreements with food and medical vendors and projections based on prior years for clothing and hygiene. The estimated average cost of housing a juvenile in a state juvenile facility was $112,655 annually, or $308.43 daily, in FY 2023. The marginal cost for juvenile facilities was $6,325 annually or $17.33 daily. Explanation of State Revenues: If additional court cases occur and fines are collected, revenue to both the Common School Fund and the state General Fund would increase. The maximum fine for any felony is $10,000. Criminal fines are deposited in the Common School Fund. The total fee revenue per case would range between $113 and $135. The amount of court fees deposited will vary depending on whether the case is filed in a court of record or a municipal court. The following linked document describes the fees and distribution of the revenue: Court fees imposed in criminal, juvenile, and civil violation cases. Explanation of Local Expenditures: If more defendants are detained in county jails prior to their court hearings, local expenditures for jail operations may increase. The average cost per day is approximately $64.53 based on the per diem payments reported by U.S. Marshals to house federal prisoners in 11 county jails across Indiana during CY 2021. Explanation of Local Revenues: If additional court actions occur and a guilty verdict is entered, more revenue will be collected by certain local units. If the case is filed in a court of record, the county general fund will receive $47.40 and qualifying municipalities will receive a share of $3.60. If the case is filed in a municipal court, the county receives $30, and the municipality will receive $46. The following linked document describes the fees and distribution of the revenue: Court fees imposed in criminal, juvenile, and civil violation cases. HB 1052 2 State Agencies Affected: Department of Correction. Local Agencies Affected: Trial courts, local law enforcement agencies. Information Sources: Department of Correction; U.S. Department of Justice Marshals Service; Abstracts of Judgment, Indiana Supreme Court Fiscal Analyst: Mark Goodpaster, 317-232-9852. HB 1052 3