56 | | - | 7 IC 35-41-4-2(e) which meets the requirements of IC 35-41-4-2(p) may |
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57 | | - | 8 submit an application to the division not later than five (5) years after |
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58 | | - | 9 the earliest of the date on which: |
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59 | | - | 10 (1) the state first discovers evidence sufficient to charge the |
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60 | | - | 11 offender with the offense through DNA (deoxyribonucleic acid) |
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61 | | - | 12 analysis; |
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62 | | - | 13 (2) the state first becomes aware of the existence of a recording |
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63 | | - | 14 (as defined in IC 35-31.5-2-273) that provides evidence sufficient |
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64 | | - | 15 to charge the offender with the offense; or |
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65 | | - | 16 (3) a person confesses to the offense. |
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66 | | - | 17 (g) An alleged victim of a battery offense included in IC 35-42-2 |
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67 | | - | 18 upon a child less than fourteen (14) years of age may submit an |
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68 | | - | 19 application to the division not later than five (5) years after the |
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69 | | - | 20 commission of the offense. |
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70 | | - | 21 SECTION 2. IC 35-41-4-2, AS AMENDED BY P.L.3-2023, |
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71 | | - | 22 SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
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72 | | - | 23 JULY 1, 2024]: Sec. 2. (a) Except as otherwise provided in this section, |
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73 | | - | 24 a prosecution for an offense is barred unless it is commenced: |
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74 | | - | 25 (1) within five (5) years after the commission of the offense, in |
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75 | | - | 26 the case of a Class B, Class C, or Class D felony (for a crime |
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76 | | - | 27 committed before July 1, 2014) or a Level 3, Level 4, Level 5, or |
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77 | | - | 28 Level 6 felony (for a crime committed after June 30, 2014); or |
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78 | | - | 29 (2) within two (2) years after the commission of the offense, in the |
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79 | | - | 30 case of a misdemeanor. |
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80 | | - | 31 (b) A prosecution for a Class B or Class C felony (for a crime |
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81 | | - | 32 committed before July 1, 2014) or a Level 3, Level 4, or Level 5 felony |
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82 | | - | 33 (for a crime committed after June 30, 2014) that would otherwise be |
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83 | | - | 34 barred under this section may be commenced within one (1) year after |
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84 | | - | 35 the earlier of the date on which the state: |
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85 | | - | 36 (1) first discovers evidence sufficient to charge the offender with |
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86 | | - | 37 the offense through DNA (deoxyribonucleic acid) analysis; or |
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87 | | - | 38 (2) could have discovered evidence sufficient to charge the |
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88 | | - | 39 offender with the offense through DNA (deoxyribonucleic acid) |
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89 | | - | 40 analysis by the exercise of due diligence. |
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90 | | - | 41 However, if the offense is a sex offense against a child described in |
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91 | | - | 42 subsection (m), a prosecution otherwise barred under this section may |
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92 | | - | SB 151—LS 6308/DI 149 3 |
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93 | | - | 1 be prosecuted in accordance with subsection (p). |
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94 | | - | 2 (c) Except as provided in subsection (e), A prosecution for a Class |
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95 | | - | 3 A felony (for a crime committed before July 1, 2014) or a Level 1 |
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96 | | - | 4 felony or Level 2 felony (for a crime committed after June 30, 2014) |
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97 | | - | 5 the following may be commenced at any time: |
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98 | | - | 6 (1) A Class A felony (for a crime committed before July 1, |
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99 | | - | 7 2014). |
---|
100 | | - | 8 (2) A Level 1 felony or a Level 2 felony (for a crime |
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101 | | - | 9 committed after June 30, 2014). |
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102 | | - | 10 (3) Rape (IC 35-42-4-1) as a Level 3 felony. |
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103 | | - | 11 (4) Child molesting (IC 35-42-4-3) as a Level 3 felony. |
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104 | | - | 12 (d) A prosecution for murder may be commenced: |
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105 | | - | 13 (1) at any time; and |
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106 | | - | 14 (2) regardless of the amount of time that passes between: |
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107 | | - | 15 (A) the date a person allegedly commits the elements of |
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108 | | - | 16 murder; and |
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109 | | - | 17 (B) the date the alleged victim of the murder dies. |
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110 | | - | 18 (e) Except as provided in subsection (p), a prosecution for the |
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111 | | - | 19 following offenses is barred unless commenced before the date that the |
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112 | | - | 20 alleged victim of the offense reaches thirty-one (31) years of age: |
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113 | | - | 21 (1) IC 35-42-4-3 (Child molesting). |
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114 | | - | 22 (2) (1) IC 35-42-4-5 (Vicarious sexual gratification). |
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115 | | - | 23 (3) (2) IC 35-42-4-6 (Child solicitation). |
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116 | | - | 24 (4) (3) IC 35-42-4-7 (Child seduction). |
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117 | | - | 25 (5) (4) IC 35-42-4-9 (Sexual misconduct with a minor). |
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118 | | - | 26 (6) (5) IC 35-46-1-3 (Incest). |
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119 | | - | 27 (f) A prosecution for forgery of an instrument for payment of |
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120 | | - | 28 money, or for the uttering of a forged instrument, under IC 35-43-5-2, |
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121 | | - | 29 is barred unless it is commenced within five (5) years after the maturity |
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122 | | - | 30 of the instrument. |
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123 | | - | 31 (g) If a complaint, indictment, or information is dismissed because |
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124 | | - | 32 of an error, defect, insufficiency, or irregularity, a new prosecution may |
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125 | | - | 33 be commenced within ninety (90) days after the dismissal even if the |
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126 | | - | 34 period of limitation has expired at the time of dismissal, or will expire |
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127 | | - | 35 within ninety (90) days after the dismissal. |
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128 | | - | 36 (h) The period within which a prosecution must be commenced does |
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129 | | - | 37 not include any period in which: |
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130 | | - | 38 (1) the accused person is not usually and publicly resident in |
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131 | | - | 39 Indiana or so conceals himself or herself that process cannot be |
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132 | | - | 40 served; |
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133 | | - | 41 (2) the accused person conceals evidence of the offense, and |
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134 | | - | 42 evidence sufficient to charge the person with that offense is |
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135 | | - | SB 151—LS 6308/DI 149 4 |
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136 | | - | 1 unknown to the prosecuting authority and could not have been |
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137 | | - | 2 discovered by that authority by exercise of due diligence; or |
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138 | | - | 3 (3) the accused person is a person elected or appointed to office |
---|
139 | | - | 4 under statute or constitution, if the offense charged is theft or |
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140 | | - | 5 conversion of public funds or bribery while in public office. |
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141 | | - | 6 (i) For purposes of tolling the period of limitation only, a |
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142 | | - | 7 prosecution is considered commenced on the earliest of these dates: |
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143 | | - | 8 (1) The date of filing of an indictment, information, or complaint |
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144 | | - | 9 before a court having jurisdiction. |
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145 | | - | 10 (2) The date of issuance of a valid arrest warrant. |
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146 | | - | 11 (3) The date of arrest of the accused person by a law enforcement |
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147 | | - | 12 officer without a warrant, if the officer has authority to make the |
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148 | | - | 13 arrest. |
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149 | | - | 14 (j) A prosecution is considered timely commenced for any offense |
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150 | | - | 15 to which the defendant enters a plea of guilty, notwithstanding that the |
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151 | | - | 16 period of limitation has expired. |
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152 | | - | 17 (k) The following apply to the specified offenses: |
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153 | | - | 18 (1) A prosecution for an offense under IC 30-2-9-7(b) (misuse of |
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154 | | - | 19 funeral trust funds) is barred unless commenced within five (5) |
---|
155 | | - | 20 years after the date of death of the settlor (as described in |
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156 | | - | 21 IC 30-2-9). |
---|
157 | | - | 22 (2) A prosecution for an offense under IC 30-2-10-9(b) (misuse |
---|
158 | | - | 23 of funeral trust funds) is barred unless commenced within five (5) |
---|
159 | | - | 24 years after the date of death of the settlor (as described in |
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160 | | - | 25 IC 30-2-10). |
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161 | | - | 26 (3) A prosecution for an offense under IC 30-2-13-38(f) (misuse |
---|
162 | | - | 27 of funeral trust or escrow account funds) is barred unless |
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163 | | - | 28 commenced within five (5) years after the date of death of the |
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164 | | - | 29 purchaser (as defined in IC 30-2-13-9). |
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165 | | - | 30 (l) A prosecution for an offense under IC 23-2-6, IC 23-2.5, |
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166 | | - | 31 IC 23-14-48-9, or IC 23-19 is barred unless commenced within five (5) |
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167 | | - | 32 years after the earlier of the date on which the state: |
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168 | | - | 33 (1) first discovers evidence sufficient to charge the offender with |
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169 | | - | 34 the offense; or |
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170 | | - | 35 (2) could have discovered evidence sufficient to charge the |
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171 | | - | 36 offender with the offense by the exercise of due diligence. |
---|
172 | | - | 37 (m) Except as provided in subsection (p), a prosecution for a sex |
---|
173 | | - | 38 offense listed in IC 11-8-8-4.5 that is committed against a child and |
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174 | | - | 39 that is not: |
---|
175 | | - | 40 (1) a Class A felony (for a crime committed before July 1, 2014) |
---|
176 | | - | 41 or a Level 1 felony or Level 2 felony (for a crime committed after |
---|
177 | | - | 42 June 30, 2014); |
---|
178 | | - | SB 151—LS 6308/DI 149 5 |
---|
179 | | - | 1 (2) Rape (IC 35-42-4-1) as a Level 3 felony; |
---|
180 | | - | 2 (3) Child molesting (IC 35-42-4-3) as a Level 3 felony; or |
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181 | | - | 3 (2) (4) listed in subsection (e); |
---|
182 | | - | 4 is barred unless commenced within ten (10) years after the commission |
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183 | | - | 5 of the offense, or within four (4) years after the person ceases to be a |
---|
184 | | - | 6 dependent of the person alleged to have committed the offense, |
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185 | | - | 7 whichever occurs later. |
---|
186 | | - | 8 (n) A prosecution for rape (IC 35-42-4-1) as a Class B felony (for a |
---|
187 | | - | 9 crime committed before July 1, 2014) or as a Level 3 felony (for a |
---|
188 | | - | 10 crime committed after June 30, 2014) that would otherwise be barred |
---|
189 | | - | 11 under this section may be commenced not later than five (5) years after |
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190 | | - | 12 the earlier of the date on which: |
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| 52 | + | 7 IC 35-41-4-2(e) IC 35-41-4-2(l) which meets the requirements of |
---|
| 53 | + | 8 IC 35-41-4-2(p) IC 35-41-4-2(m) may submit an application to the |
---|
| 54 | + | 9 division not later than five (5) years after the earliest of the date on |
---|
| 55 | + | 10 which: |
---|
| 56 | + | 11 (1) the state first discovers evidence sufficient to charge the |
---|
| 57 | + | 12 offender with the offense through DNA (deoxyribonucleic acid) |
---|
| 58 | + | 13 analysis; |
---|
| 59 | + | 14 (2) the state first becomes aware of the existence of a recording |
---|
| 60 | + | 15 (as defined in IC 35-31.5-2-273) that provides evidence sufficient |
---|
| 61 | + | 16 to charge the offender with the offense; or |
---|
| 62 | + | 17 (3) a person confesses to the offense. |
---|
| 63 | + | 18 (g) An alleged victim of a battery offense included in IC 35-42-2 |
---|
| 64 | + | 19 upon a child less than fourteen (14) years of age may submit an |
---|
| 65 | + | 20 application to the division not later than five (5) years after the |
---|
| 66 | + | 21 commission of the offense. |
---|
| 67 | + | 22 SECTION 2. IC 35-41-4-2, AS AMENDED BY P.L.3-2023, |
---|
| 68 | + | 23 SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
| 69 | + | 24 JULY 1, 2024]: Sec. 2. (a) Except as otherwise provided in this section, |
---|
| 70 | + | 25 a prosecution for an offense is barred unless it is commenced: |
---|
| 71 | + | 26 (1) within five (5) years after the commission of the offense, in |
---|
| 72 | + | 27 the case of a Class B, Class C, or Class D felony (for a crime |
---|
| 73 | + | 28 committed before July 1, 2014) or a Level 3, Level 4, Level 5, or |
---|
| 74 | + | 29 Level 6 felony (for a crime committed after June 30, 2014); or |
---|
| 75 | + | 30 (2) within two (2) years after the commission of the offense, in the |
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| 76 | + | 31 case of a misdemeanor. |
---|
| 77 | + | 32 (b) A prosecution for a Class B or Class C felony (for a crime |
---|
| 78 | + | 33 committed before July 1, 2014) or a Level 3, Level 4, or Level 5 felony |
---|
| 79 | + | 34 (for a crime committed after June 30, 2014) that would otherwise be |
---|
| 80 | + | 35 barred under this section may be commenced within one (1) year after |
---|
| 81 | + | 36 the earlier of the date on which the state: |
---|
| 82 | + | 37 (1) first discovers evidence sufficient to charge the offender with |
---|
| 83 | + | 38 the offense through DNA (deoxyribonucleic acid) analysis; or |
---|
| 84 | + | 39 (2) could have discovered evidence sufficient to charge the |
---|
| 85 | + | 40 offender with the offense through DNA (deoxyribonucleic acid) |
---|
| 86 | + | 41 analysis by the exercise of due diligence. |
---|
| 87 | + | 42 However, if the offense is a sex offense against a child described in |
---|
| 88 | + | 2024 IN 151—LS 6308/DI 149 3 |
---|
| 89 | + | 1 subsection (m), (l), a prosecution otherwise barred under this section |
---|
| 90 | + | 2 may be prosecuted in accordance with subsection (p). (m). |
---|
| 91 | + | 3 (c) Except as provided in subsection (e), a prosecution for a Class |
---|
| 92 | + | 4 A felony (for a crime committed before July 1, 2014) or a Level 1 |
---|
| 93 | + | 5 felony or Level 2 felony (for a crime committed after June 30, 2014) |
---|
| 94 | + | 6 subsection (m), a prosecution for the following crimes may be |
---|
| 95 | + | 7 commenced at any time: |
---|
| 96 | + | 8 (1) A Class A felony (for a crime committed before July 1, |
---|
| 97 | + | 9 2014). |
---|
| 98 | + | 10 (2) A Level 1 felony or a Level 2 felony (for a crime |
---|
| 99 | + | 11 committed after June 30, 2014). |
---|
| 100 | + | 12 (3) A sex offense listed in IC 11-8-8-4.5. |
---|
| 101 | + | 13 (d) A prosecution for murder may be commenced: |
---|
| 102 | + | 14 (1) at any time; and |
---|
| 103 | + | 15 (2) regardless of the amount of time that passes between: |
---|
| 104 | + | 16 (A) the date a person allegedly commits the elements of |
---|
| 105 | + | 17 murder; and |
---|
| 106 | + | 18 (B) the date the alleged victim of the murder dies. |
---|
| 107 | + | 19 (e) Except as provided in subsection (p), a prosecution for the |
---|
| 108 | + | 20 following offenses is barred unless commenced before the date that the |
---|
| 109 | + | 21 alleged victim of the offense reaches thirty-one (31) years of age: |
---|
| 110 | + | 22 (1) IC 35-42-4-3 (Child molesting). |
---|
| 111 | + | 23 (2) IC 35-42-4-5 (Vicarious sexual gratification). |
---|
| 112 | + | 24 (3) IC 35-42-4-6 (Child solicitation). |
---|
| 113 | + | 25 (4) IC 35-42-4-7 (Child seduction). |
---|
| 114 | + | 26 (5) IC 35-42-4-9 (Sexual misconduct with a minor). |
---|
| 115 | + | 27 (6) IC 35-46-1-3 (Incest). |
---|
| 116 | + | 28 (f) (e) A prosecution for forgery of an instrument for payment of |
---|
| 117 | + | 29 money, or for the uttering of a forged instrument, under IC 35-43-5-2, |
---|
| 118 | + | 30 is barred unless it is commenced within five (5) years after the maturity |
---|
| 119 | + | 31 of the instrument. |
---|
| 120 | + | 32 (g) (f) If a complaint, indictment, or information is dismissed |
---|
| 121 | + | 33 because of an error, defect, insufficiency, or irregularity, a new |
---|
| 122 | + | 34 prosecution may be commenced within ninety (90) days after the |
---|
| 123 | + | 35 dismissal even if the period of limitation has expired at the time of |
---|
| 124 | + | 36 dismissal, or will expire within ninety (90) days after the dismissal. |
---|
| 125 | + | 37 (h) (g) The period within which a prosecution must be commenced |
---|
| 126 | + | 38 does not include any period in which: |
---|
| 127 | + | 39 (1) the accused person is not usually and publicly resident in |
---|
| 128 | + | 40 Indiana or so conceals himself or herself that process cannot be |
---|
| 129 | + | 41 served; |
---|
| 130 | + | 42 (2) the accused person conceals evidence of the offense, and |
---|
| 131 | + | 2024 IN 151—LS 6308/DI 149 4 |
---|
| 132 | + | 1 evidence sufficient to charge the person with that offense is |
---|
| 133 | + | 2 unknown to the prosecuting authority and could not have been |
---|
| 134 | + | 3 discovered by that authority by exercise of due diligence; or |
---|
| 135 | + | 4 (3) the accused person is a person elected or appointed to office |
---|
| 136 | + | 5 under statute or constitution, if the offense charged is theft or |
---|
| 137 | + | 6 conversion of public funds or bribery while in public office. |
---|
| 138 | + | 7 (i) (h) For purposes of tolling the period of limitation only, a |
---|
| 139 | + | 8 prosecution is considered commenced on the earliest of these dates: |
---|
| 140 | + | 9 (1) The date of filing of an indictment, information, or complaint |
---|
| 141 | + | 10 before a court having jurisdiction. |
---|
| 142 | + | 11 (2) The date of issuance of a valid arrest warrant. |
---|
| 143 | + | 12 (3) The date of arrest of the accused person by a law enforcement |
---|
| 144 | + | 13 officer without a warrant, if the officer has authority to make the |
---|
| 145 | + | 14 arrest. |
---|
| 146 | + | 15 (j) (i) A prosecution is considered timely commenced for any |
---|
| 147 | + | 16 offense to which the defendant enters a plea of guilty, notwithstanding |
---|
| 148 | + | 17 that the period of limitation has expired. |
---|
| 149 | + | 18 (k) (j) The following apply to the specified offenses: |
---|
| 150 | + | 19 (1) A prosecution for an offense under IC 30-2-9-7(b) (misuse of |
---|
| 151 | + | 20 funeral trust funds) is barred unless commenced within five (5) |
---|
| 152 | + | 21 years after the date of death of the settlor (as described in |
---|
| 153 | + | 22 IC 30-2-9). |
---|
| 154 | + | 23 (2) A prosecution for an offense under IC 30-2-10-9(b) (misuse |
---|
| 155 | + | 24 of funeral trust funds) is barred unless commenced within five (5) |
---|
| 156 | + | 25 years after the date of death of the settlor (as described in |
---|
| 157 | + | 26 IC 30-2-10). |
---|
| 158 | + | 27 (3) A prosecution for an offense under IC 30-2-13-38(f) (misuse |
---|
| 159 | + | 28 of funeral trust or escrow account funds) is barred unless |
---|
| 160 | + | 29 commenced within five (5) years after the date of death of the |
---|
| 161 | + | 30 purchaser (as defined in IC 30-2-13-9). |
---|
| 162 | + | 31 (l) (k) A prosecution for an offense under IC 23-2-6, IC 23-2.5, |
---|
| 163 | + | 32 IC 23-14-48-9, or IC 23-19 is barred unless commenced within five (5) |
---|
| 164 | + | 33 years after the earlier of the date on which the state: |
---|
| 165 | + | 34 (1) first discovers evidence sufficient to charge the offender with |
---|
| 166 | + | 35 the offense; or |
---|
| 167 | + | 36 (2) could have discovered evidence sufficient to charge the |
---|
| 168 | + | 37 offender with the offense by the exercise of due diligence. |
---|
| 169 | + | 38 (m) Except as provided in subsection (p), a prosecution for a sex |
---|
| 170 | + | 39 offense listed in IC 11-8-8-4.5 that is committed against a child and |
---|
| 171 | + | 40 that is not: |
---|
| 172 | + | 41 (1) a Class A felony (for a crime committed before July 1, 2014) |
---|
| 173 | + | 42 or a Level 1 felony or Level 2 felony (for a crime committed after |
---|
| 174 | + | 2024 IN 151—LS 6308/DI 149 5 |
---|
| 175 | + | 1 June 30, 2014); or |
---|
| 176 | + | 2 (2) listed in subsection (e); |
---|
| 177 | + | 3 is barred unless commenced within ten (10) years after the commission |
---|
| 178 | + | 4 of the offense, or within four (4) years after the person ceases to be a |
---|
| 179 | + | 5 dependent of the person alleged to have committed the offense, |
---|
| 180 | + | 6 whichever occurs later. |
---|
| 181 | + | 7 (n) (l) A prosecution for rape (IC 35-42-4-1) as a Class B felony (for |
---|
| 182 | + | 8 a crime committed before July 1, 2014) or as a Level 3 felony (for a |
---|
| 183 | + | 9 crime committed after June 30, 2014) the following crimes that would |
---|
| 184 | + | 10 otherwise be barred under this section may be commenced in |
---|
| 185 | + | 11 accordance with subsection (m): not later than five (5) years after the |
---|
| 186 | + | 12 earlier of the date on which: |
---|
198 | | - | 20 (o) A prosecution for criminal deviate conduct (IC 35-42-4-2) |
---|
199 | | - | 21 (repealed) as a Class B felony for a crime committed before July 1, |
---|
200 | | - | 22 2014, that would otherwise be barred under this section may be |
---|
201 | | - | 23 commenced not later than five (5) years after the earliest of the date on |
---|
202 | | - | 24 which: |
---|
203 | | - | 25 (1) the state first discovers evidence sufficient to charge the |
---|
204 | | - | 26 offender with the offense through DNA (deoxyribonucleic acid) |
---|
205 | | - | 27 analysis; |
---|
206 | | - | 28 (2) the state first becomes aware of the existence of a recording |
---|
207 | | - | 29 (as defined in IC 35-31.5-2-273) that provides evidence sufficient |
---|
208 | | - | 30 to charge the offender with the offense; or |
---|
209 | | - | 31 (3) a person confesses to the offense. |
---|
210 | | - | 32 (p) A prosecution for an offense described in subsection (c), (e), or |
---|
211 | | - | 33 subsection (m) that would otherwise be barred under this section may |
---|
212 | | - | 34 be commenced not later than five (5) years after the earliest of the date |
---|
213 | | - | 35 on which: |
---|
214 | | - | 36 (1) the state first discovers evidence sufficient to charge the |
---|
215 | | - | 37 offender with the offense through DNA (deoxyribonucleic acid) |
---|
216 | | - | 38 analysis; |
---|
217 | | - | 39 (2) the state first becomes aware of the existence of a recording |
---|
218 | | - | 40 (as defined in IC 35-31.5-2-273) that provides evidence sufficient |
---|
219 | | - | 41 to charge the offender with the offense; or |
---|
220 | | - | 42 (3) a person confesses to the offense. |
---|
221 | | - | SB 151—LS 6308/DI 149 6 |
---|
222 | | - | 1 (q) If a prosecution for an offense under this section is barred |
---|
223 | | - | 2 due to the expiration of a previous statute of limitation, a |
---|
224 | | - | 3 prosecution for that offense may still be commenced under |
---|
225 | | - | 4 subsection (b), (n), (o), or (p), if applicable. |
---|
226 | | - | SB 151—LS 6308/DI 149 7 |
---|
227 | | - | COMMITTEE REPORT |
---|
228 | | - | Madam President: The Senate Committee on Corrections and |
---|
229 | | - | Criminal Law, to which was referred Senate Bill No. 151, has had the |
---|
230 | | - | same under consideration and begs leave to report the same back to the |
---|
231 | | - | Senate with the recommendation that said bill be AMENDED as |
---|
232 | | - | follows: |
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233 | | - | Page 2, line 7, reset in roman "IC 35-41-4-2(e)". |
---|
234 | | - | Page 2, line 7, delete "IC 35-41-4-2(l)". |
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235 | | - | Page 2, line 8, reset in roman "IC 35-41-4-2(p)". |
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236 | | - | Page 2, line 8, delete "IC 35-41-4-2(m)". |
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237 | | - | Page 2, delete lines 22 through 42, begin a new paragraph and |
---|
238 | | - | insert: |
---|
239 | | - | "SECTION 2. IC 35-41-4-2, AS AMENDED BY P.L.3-2023, |
---|
240 | | - | SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
241 | | - | JULY 1, 2024]: Sec. 2. (a) Except as otherwise provided in this section, |
---|
242 | | - | a prosecution for an offense is barred unless it is commenced: |
---|
243 | | - | (1) within five (5) years after the commission of the offense, in |
---|
244 | | - | the case of a Class B, Class C, or Class D felony (for a crime |
---|
245 | | - | committed before July 1, 2014) or a Level 3, Level 4, Level 5, or |
---|
246 | | - | Level 6 felony (for a crime committed after June 30, 2014); or |
---|
247 | | - | (2) within two (2) years after the commission of the offense, in the |
---|
248 | | - | case of a misdemeanor. |
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249 | | - | (b) A prosecution for a Class B or Class C felony (for a crime |
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250 | | - | committed before July 1, 2014) or a Level 3, Level 4, or Level 5 felony |
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251 | | - | (for a crime committed after June 30, 2014) that would otherwise be |
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252 | | - | barred under this section may be commenced within one (1) year after |
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253 | | - | the earlier of the date on which the state: |
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254 | | - | (1) first discovers evidence sufficient to charge the offender with |
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255 | | - | the offense through DNA (deoxyribonucleic acid) analysis; or |
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256 | | - | (2) could have discovered evidence sufficient to charge the |
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257 | | - | offender with the offense through DNA (deoxyribonucleic acid) |
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258 | | - | analysis by the exercise of due diligence. |
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259 | | - | However, if the offense is a sex offense against a child described in |
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260 | | - | subsection (m), a prosecution otherwise barred under this section may |
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261 | | - | be prosecuted in accordance with subsection (p). |
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262 | | - | (c) Except as provided in subsection (e), A prosecution for a Class |
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263 | | - | A felony (for a crime committed before July 1, 2014) or a Level 1 |
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264 | | - | felony or Level 2 felony (for a crime committed after June 30, 2014) |
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265 | | - | the following may be commenced at any time: |
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266 | | - | (1) A Class A felony (for a crime committed before July 1, |
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267 | | - | 2014). |
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268 | | - | SB 151—LS 6308/DI 149 8 |
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269 | | - | (2) A Level 1 felony or a Level 2 felony (for a crime |
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270 | | - | committed after June 30, 2014). |
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271 | | - | (3) Rape (IC 35-42-4-1) as a Level 3 felony. |
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272 | | - | (4) Child molesting (IC 35-42-4-3) as a Level 3 felony. |
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273 | | - | (d) A prosecution for murder may be commenced: |
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274 | | - | (1) at any time; and |
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275 | | - | (2) regardless of the amount of time that passes between: |
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276 | | - | (A) the date a person allegedly commits the elements of |
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277 | | - | murder; and |
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278 | | - | (B) the date the alleged victim of the murder dies. |
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279 | | - | (e) Except as provided in subsection (p), a prosecution for the |
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280 | | - | following offenses is barred unless commenced before the date that the |
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281 | | - | alleged victim of the offense reaches thirty-one (31) years of age: |
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282 | | - | (1) IC 35-42-4-3 (Child molesting). |
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283 | | - | (2) (1) IC 35-42-4-5 (Vicarious sexual gratification). |
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284 | | - | (3) (2) IC 35-42-4-6 (Child solicitation). |
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285 | | - | (4) (3) IC 35-42-4-7 (Child seduction). |
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286 | | - | (5) (4) IC 35-42-4-9 (Sexual misconduct with a minor). |
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287 | | - | (6) (5) IC 35-46-1-3 (Incest). |
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288 | | - | (f) A prosecution for forgery of an instrument for payment of |
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289 | | - | money, or for the uttering of a forged instrument, under IC 35-43-5-2, |
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290 | | - | is barred unless it is commenced within five (5) years after the maturity |
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291 | | - | of the instrument. |
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292 | | - | (g) If a complaint, indictment, or information is dismissed because |
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293 | | - | of an error, defect, insufficiency, or irregularity, a new prosecution may |
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294 | | - | be commenced within ninety (90) days after the dismissal even if the |
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295 | | - | period of limitation has expired at the time of dismissal, or will expire |
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296 | | - | within ninety (90) days after the dismissal. |
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297 | | - | (h) The period within which a prosecution must be commenced does |
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298 | | - | not include any period in which: |
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299 | | - | (1) the accused person is not usually and publicly resident in |
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300 | | - | Indiana or so conceals himself or herself that process cannot be |
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301 | | - | served; |
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302 | | - | (2) the accused person conceals evidence of the offense, and |
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303 | | - | evidence sufficient to charge the person with that offense is |
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304 | | - | unknown to the prosecuting authority and could not have been |
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305 | | - | discovered by that authority by exercise of due diligence; or |
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306 | | - | (3) the accused person is a person elected or appointed to office |
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307 | | - | under statute or constitution, if the offense charged is theft or |
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308 | | - | conversion of public funds or bribery while in public office. |
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309 | | - | (i) For purposes of tolling the period of limitation only, a |
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310 | | - | prosecution is considered commenced on the earliest of these dates: |
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311 | | - | SB 151—LS 6308/DI 149 9 |
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312 | | - | (1) The date of filing of an indictment, information, or complaint |
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313 | | - | before a court having jurisdiction. |
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314 | | - | (2) The date of issuance of a valid arrest warrant. |
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315 | | - | (3) The date of arrest of the accused person by a law enforcement |
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316 | | - | officer without a warrant, if the officer has authority to make the |
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317 | | - | arrest. |
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318 | | - | (j) A prosecution is considered timely commenced for any offense |
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319 | | - | to which the defendant enters a plea of guilty, notwithstanding that the |
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320 | | - | period of limitation has expired. |
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321 | | - | (k) The following apply to the specified offenses: |
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322 | | - | (1) A prosecution for an offense under IC 30-2-9-7(b) (misuse of |
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323 | | - | funeral trust funds) is barred unless commenced within five (5) |
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324 | | - | years after the date of death of the settlor (as described in |
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325 | | - | IC 30-2-9). |
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326 | | - | (2) A prosecution for an offense under IC 30-2-10-9(b) (misuse |
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327 | | - | of funeral trust funds) is barred unless commenced within five (5) |
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328 | | - | years after the date of death of the settlor (as described in |
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329 | | - | IC 30-2-10). |
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330 | | - | (3) A prosecution for an offense under IC 30-2-13-38(f) (misuse |
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331 | | - | of funeral trust or escrow account funds) is barred unless |
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332 | | - | commenced within five (5) years after the date of death of the |
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333 | | - | purchaser (as defined in IC 30-2-13-9). |
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334 | | - | (l) A prosecution for an offense under IC 23-2-6, IC 23-2.5, |
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335 | | - | IC 23-14-48-9, or IC 23-19 is barred unless commenced within five (5) |
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336 | | - | years after the earlier of the date on which the state: |
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337 | | - | (1) first discovers evidence sufficient to charge the offender with |
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338 | | - | the offense; or |
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339 | | - | (2) could have discovered evidence sufficient to charge the |
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340 | | - | offender with the offense by the exercise of due diligence. |
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341 | | - | (m) Except as provided in subsection (p), a prosecution for a sex |
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342 | | - | offense listed in IC 11-8-8-4.5 that is committed against a child and |
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343 | | - | that is not: |
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344 | | - | (1) a Class A felony (for a crime committed before July 1, 2014) |
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345 | | - | or a Level 1 felony or Level 2 felony (for a crime committed after |
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346 | | - | June 30, 2014); |
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347 | | - | (2) Rape (IC 35-42-4-1) as a Level 3 felony; |
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348 | | - | (3) Child molesting (IC 35-42-4-3) as a Level 3 felony; or |
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349 | | - | (2) (4) listed in subsection (e); |
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350 | | - | is barred unless commenced within ten (10) years after the commission |
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351 | | - | of the offense, or within four (4) years after the person ceases to be a |
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352 | | - | dependent of the person alleged to have committed the offense, |
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353 | | - | whichever occurs later. |
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354 | | - | SB 151—LS 6308/DI 149 10 |
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355 | | - | (n) A prosecution for rape (IC 35-42-4-1) as a Class B felony (for a |
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356 | | - | crime committed before July 1, 2014) or as a Level 3 felony (for a |
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357 | | - | crime committed after June 30, 2014) that would otherwise be barred |
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358 | | - | under this section may be commenced not later than five (5) years after |
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359 | | - | the earlier of the date on which: |
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360 | | - | (1) the state first discovers evidence sufficient to charge the |
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361 | | - | offender with the offense through DNA (deoxyribonucleic acid) |
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362 | | - | analysis; |
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363 | | - | (2) the state first becomes aware of the existence of a recording |
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364 | | - | (as defined in IC 35-31.5-2-273) that provides evidence sufficient |
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365 | | - | to charge the offender with the offense; or |
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366 | | - | (3) a person confesses to the offense. |
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367 | | - | (o) A prosecution for criminal deviate conduct (IC 35-42-4-2) |
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368 | | - | (repealed) as a Class B felony for a crime committed before July 1, |
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369 | | - | 2014, that would otherwise be barred under this section may be |
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370 | | - | commenced not later than five (5) years after the earliest of the date on |
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371 | | - | which: |
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372 | | - | (1) the state first discovers evidence sufficient to charge the |
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373 | | - | offender with the offense through DNA (deoxyribonucleic acid) |
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374 | | - | analysis; |
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375 | | - | (2) the state first becomes aware of the existence of a recording |
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376 | | - | (as defined in IC 35-31.5-2-273) that provides evidence sufficient |
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377 | | - | to charge the offender with the offense; or |
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378 | | - | (3) a person confesses to the offense. |
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379 | | - | (p) A prosecution for an offense described in subsection (c), (e), or |
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380 | | - | subsection (m) that would otherwise be barred under this section may |
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381 | | - | be commenced not later than five (5) years after the earliest of the date |
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382 | | - | on which: |
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383 | | - | (1) the state first discovers evidence sufficient to charge the |
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384 | | - | offender with the offense through DNA (deoxyribonucleic acid) |
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385 | | - | analysis; |
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386 | | - | (2) the state first becomes aware of the existence of a recording |
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387 | | - | (as defined in IC 35-31.5-2-273) that provides evidence sufficient |
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388 | | - | to charge the offender with the offense; or |
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389 | | - | (3) a person confesses to the offense. |
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390 | | - | (q) If a prosecution for an offense under this section is barred |
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391 | | - | due to the expiration of a previous statute of limitation, a |
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392 | | - | prosecution for that offense may still be commenced under |
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393 | | - | subsection (b), (n), (o), or (p), if applicable.". |
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394 | | - | Delete pages 3 through 6. |
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395 | | - | Renumber all SECTIONS consecutively. |
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396 | | - | SB 151—LS 6308/DI 149 11 |
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397 | | - | and when so amended that said bill do pass. |
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398 | | - | (Reference is to SB 151 as introduced.) |
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399 | | - | FREEMAN, Chairperson |
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400 | | - | Committee Vote: Yeas 7, Nays 0. |
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401 | | - | SB 151—LS 6308/DI 149 |
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| 194 | + | 20 (1) Rape (IC 35-42-4-1) as a Class B felony (for a crime |
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| 195 | + | 21 committed before July 1, 2014) or as a Level 3 felony (for a |
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| 196 | + | 22 crime committed after June 30, 2014). |
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| 197 | + | 23 (2) Criminal deviate conduct (IC 35-42-4-2) (repealed) as a |
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| 198 | + | 24 Class B felony (for a crime committed before July 1, 2014). |
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| 199 | + | 25 (3) A sex offense listed in IC 11-8-8-4.5 that is committed |
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| 200 | + | 26 against a child and that is not a Class A felony (for a crime |
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| 201 | + | 27 committed before July 1, 2014) or a Level 1 felony or Level 2 |
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| 202 | + | 28 felony (for a crime committed after June 30, 2014). |
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| 203 | + | 29 (4) Incest (IC 35-46-1-3). |
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| 204 | + | 30 (o) (m) A prosecution for criminal deviate conduct (IC 35-42-4-2) |
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| 205 | + | 31 (repealed) as a Class B felony for a crime committed before July 1, |
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| 206 | + | 32 2014, an offense described in subsection (l), that would otherwise be |
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| 207 | + | 33 barred under this section may be commenced not later than five (5) |
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| 208 | + | 34 years after the earliest of the date on which: |
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| 209 | + | 35 (1) the state first discovers evidence sufficient to charge the |
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| 210 | + | 36 offender with the offense through DNA (deoxyribonucleic acid) |
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| 211 | + | 37 analysis; |
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| 212 | + | 38 (2) the state first becomes aware of the existence of a recording |
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| 213 | + | 39 (as defined in IC 35-31.5-2-273) that provides evidence sufficient |
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| 214 | + | 40 to charge the offender with the offense; or |
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| 215 | + | 41 (3) a person confesses to the offense. |
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| 216 | + | 42 (p) A prosecution for an offense described in subsection (e) or |
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| 217 | + | 2024 IN 151—LS 6308/DI 149 6 |
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| 218 | + | 1 subsection (m) that would otherwise be barred under this section may |
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| 219 | + | 2 be commenced not later than five (5) years after the earliest of the date |
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| 220 | + | 3 on which: |
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| 221 | + | 4 (1) the state first discovers evidence sufficient to charge the |
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| 222 | + | 5 offender with the offense through DNA (deoxyribonucleic acid) |
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| 223 | + | 6 analysis; |
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| 224 | + | 7 (2) the state first becomes aware of the existence of a recording |
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| 225 | + | 8 (as defined in IC 35-31.5-2-273) that provides evidence sufficient |
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| 226 | + | 9 to charge the offender with the offense; or |
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| 227 | + | 10 (3) a person confesses to the offense. |
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| 228 | + | 2024 IN 151—LS 6308/DI 149 |
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