*SB0151.2* Reprinted February 11, 2025 SENATE BILL No. 151 _____ DIGEST OF SB 151 (Updated February 10, 2025 2:39 pm - DI 106) Citations Affected: IC 35-34; IC 35-41. Synopsis: Statute of limitations. Allows the prosecution of Level 3 felony rape and Level 3 and Level 4 child molesting offenses to be commenced at any time. Establishes a defense of laches for Level 3 felony rape and Level 3 and Level 4 felony child molesting if the state unreasonably delayed in filing charges and certain other conditions are met. Effective: July 1, 2025. Alexander, Freeman, Crider, Schmitt, Baldwin, Bohacek January 8, 2025, read first time and referred to Committee on Corrections and Criminal Law. February 4, 2025, reported favorably — Do Pass. February 10, 2025, read second time, amended, ordered engrossed. SB 151—LS 6247/DI 149 Reprinted February 11, 2025 First Regular Session of the 124th General Assembly (2025) PRINTING CODE. Amendments: Whenever an existing statute (or a section of the Indiana Constitution) is being amended, the text of the existing provision will appear in this style type, additions will appear in this style type, and deletions will appear in this style type. Additions: Whenever a new statutory provision is being enacted (or a new constitutional provision adopted), the text of the new provision will appear in this style type. Also, the word NEW will appear in that style type in the introductory clause of each SECTION that adds a new provision to the Indiana Code or the Indiana Constitution. Conflict reconciliation: Text in a statute in this style type or this style type reconciles conflicts between statutes enacted by the 2024 Regular Session of the General Assembly. SENATE BILL No. 151 A BILL FOR AN ACT to amend the Indiana Code concerning criminal law and procedure. Be it enacted by the General Assembly of the State of Indiana: 1 SECTION 1. IC 35-34-1-4 IS AMENDED TO READ AS 2 FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 4. (a) The court may, 3 upon motion of the defendant, dismiss the indictment or information 4 upon any of the following grounds: 5 (1) The indictment or information, or any count thereof, is 6 defective under section 6 of this chapter. 7 (2) Misjoinder of offenses or parties defendant, or duplicity of 8 allegation in counts. 9 (3) The grand jury proceeding was defective. 10 (4) The indictment or information does not state the offense with 11 sufficient certainty. 12 (5) The facts stated do not constitute an offense. 13 (6) The defendant has immunity with respect to the offense 14 charged. 15 (7) The prosecution is barred by reason of a previous prosecution. 16 (8) The prosecution is untimely brought. 17 (9) The defendant has been denied the right to a speedy trial. SB 151—LS 6247/DI 149 2 1 (10) There exists some jurisdictional impediment to conviction of 2 the defendant for the offense charged. 3 (11) The prosecution is barred by laches under IC 35-41-4-2.5. 4 (12) Any other ground that is a basis for dismissal as a matter of 5 law. 6 (b) Except as otherwise provided, a motion under this section shall 7 be made no later than: 8 (1) twenty (20) days if the defendant is charged with a felony; or 9 (2) ten (10) days if the defendant is charged only with one (1) or 10 more misdemeanors; 11 prior to the omnibus date. A motion made thereafter may be summarily 12 denied if based upon a ground specified in subdivision (a)(1), (a)(2), 13 (a)(3), (a)(4), or (a)(5) of this section. A motion to dismiss based upon 14 a ground specified in subdivision (a)(6), (a)(7), (a)(8), (a)(9), (a)(10), 15 or (a)(11), or (a)(12) of this section may be made or renewed at any 16 time before or during trial. A motion to dismiss based upon lack of 17 jurisdiction over the subject matter may be made at any time. 18 (c) Upon the motion to dismiss, a defendant who is in a position 19 adequately to raise more than one (1) ground in support thereof shall 20 raise every ground upon which he intends to challenge the indictment 21 or information. A subsequent motion based upon a ground not properly 22 raised may be summarily denied. However, the court, in the interest of 23 justice and for good cause shown, may entertain and dispose of such a 24 motion on the merits. 25 (d) Upon the motion to dismiss, the court shall: 26 (1) overrule the motion to dismiss; 27 (2) grant the motion to dismiss and discharge the defendant; or 28 (3) grant the motion to dismiss and deny discharge of the 29 defendant if the court determines that the indictment or 30 information may be cured by amendment under section 5 of this 31 chapter and the prosecuting attorney has moved for leave to 32 amend. 33 If the court grants the motion under subdivision (3) and grants the 34 prosecuting attorney leave to amend, any prior order imposing 35 conditions of release pending trial shall stand unless otherwise 36 modified or removed by order of the court. 37 (e) If the court grants a motion under subsection (a)(3) and the 38 prosecuting attorney informs the court on the record that the charges 39 will be refiled within seventy-two (72) hours by information: 40 (1) the court may not discharge the defendant; and 41 (2) any prior order concerning release pending trial remains in 42 force unless it is modified or removed by the court. SB 151—LS 6247/DI 149 3 1 (f) An order of dismissal does not, of itself, constitute a bar to a 2 subsequent prosecution of the same crime or crimes except as 3 otherwise provided by law. 4 SECTION 2. IC 35-41-4-2, AS AMENDED BY P.L.3-2023, 5 SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE 6 JULY 1, 2025]: Sec. 2. (a) Except as otherwise provided in this section, 7 a prosecution for an offense is barred unless it is commenced: 8 (1) within five (5) years after the commission of the offense, in 9 the case of a Class B, Class C, or Class D felony (for a crime 10 committed before July 1, 2014) or a Level 3, Level 4, Level 5, or 11 Level 6 felony (for a crime committed after June 30, 2014); or 12 (2) within two (2) years after the commission of the offense, in the 13 case of a misdemeanor. 14 (b) A prosecution for a Class B or Class C felony (for a crime 15 committed before July 1, 2014) or a Level 3, Level 4, or Level 5 felony 16 (for a crime committed after June 30, 2014) that would otherwise be 17 barred under this section may be commenced within one (1) year after 18 the earlier of the date on which the state: 19 (1) first discovers evidence sufficient to charge the offender with 20 the offense through DNA (deoxyribonucleic acid) analysis; or 21 (2) could have discovered evidence sufficient to charge the 22 offender with the offense through DNA (deoxyribonucleic acid) 23 analysis by the exercise of due diligence. 24 However, if the offense is a sex offense against a child described in 25 subsection (m), a prosecution otherwise barred under this section may 26 be prosecuted in accordance with subsection (p). 27 (c) Except as provided in subsection (e), A prosecution for a Class 28 A felony (for a crime committed before July 1, 2014) or a Level 1 29 felony or Level 2 felony (for a crime committed after June 30, 2014) 30 the following may be commenced at any time: 31 (1) A Class A felony (for a crime committed before July 1, 32 2014). 33 (2) A Level 1 felony or Level 2 felony (for a crime committed 34 after June 30, 2014). 35 (3) Rape (IC 35-42-4-1) as a Level 3 felony. 36 (4) Child molesting (IC 35-42-4-3) as a Level 3 felony or a 37 Level 4 felony. 38 (d) A prosecution for murder may be commenced: 39 (1) at any time; and 40 (2) regardless of the amount of time that passes between: 41 (A) the date a person allegedly commits the elements of 42 murder; and SB 151—LS 6247/DI 149 4 1 (B) the date the alleged victim of the murder dies. 2 (e) Except as provided in subsection (p), a prosecution for the 3 following offenses is barred unless commenced before the date that the 4 alleged victim of the offense reaches thirty-one (31) years of age: 5 (1) IC 35-42-4-3 (Child molesting). 6 (2) (1) IC 35-42-4-5 (Vicarious sexual gratification). 7 (3) (2) IC 35-42-4-6 (Child solicitation). 8 (4) (3) IC 35-42-4-7 (Child seduction). 9 (5) (4) IC 35-42-4-9 (Sexual misconduct with a minor). 10 (6) (5) IC 35-46-1-3 (Incest). 11 (f) A prosecution for forgery of an instrument for payment of 12 money, or for the uttering of a forged instrument, under IC 35-43-5-2, 13 is barred unless it is commenced within five (5) years after the maturity 14 of the instrument. 15 (g) If a complaint, indictment, or information is dismissed because 16 of an error, defect, insufficiency, or irregularity, a new prosecution may 17 be commenced within ninety (90) days after the dismissal even if the 18 period of limitation has expired at the time of dismissal, or will expire 19 within ninety (90) days after the dismissal. 20 (h) The period within which a prosecution must be commenced does 21 not include any period in which: 22 (1) the accused person is not usually and publicly resident in 23 Indiana or so conceals himself or herself that process cannot be 24 served; 25 (2) the accused person conceals evidence of the offense, and 26 evidence sufficient to charge the person with that offense is 27 unknown to the prosecuting authority and could not have been 28 discovered by that authority by exercise of due diligence; or 29 (3) the accused person is a person elected or appointed to office 30 under statute or constitution, if the offense charged is theft or 31 conversion of public funds or bribery while in public office. 32 (i) For purposes of tolling the period of limitation only, a 33 prosecution is considered commenced on the earliest of these dates: 34 (1) The date of filing of an indictment, information, or complaint 35 before a court having jurisdiction. 36 (2) The date of issuance of a valid arrest warrant. 37 (3) The date of arrest of the accused person by a law enforcement 38 officer without a warrant, if the officer has authority to make the 39 arrest. 40 (j) A prosecution is considered timely commenced for any offense 41 to which the defendant enters a plea of guilty, notwithstanding that the 42 period of limitation has expired. SB 151—LS 6247/DI 149 5 1 (k) The following apply to the specified offenses: 2 (1) A prosecution for an offense under IC 30-2-9-7(b) (misuse of 3 funeral trust funds) is barred unless commenced within five (5) 4 years after the date of death of the settlor (as described in 5 IC 30-2-9). 6 (2) A prosecution for an offense under IC 30-2-10-9(b) (misuse 7 of funeral trust funds) is barred unless commenced within five (5) 8 years after the date of death of the settlor (as described in 9 IC 30-2-10). 10 (3) A prosecution for an offense under IC 30-2-13-38(f) (misuse 11 of funeral trust or escrow account funds) is barred unless 12 commenced within five (5) years after the date of death of the 13 purchaser (as defined in IC 30-2-13-9). 14 (l) A prosecution for an offense under IC 23-2-6, IC 23-2.5, 15 IC 23-14-48-9, or IC 23-19 is barred unless commenced within five (5) 16 years after the earlier of the date on which the state: 17 (1) first discovers evidence sufficient to charge the offender with 18 the offense; or 19 (2) could have discovered evidence sufficient to charge the 20 offender with the offense by the exercise of due diligence. 21 (m) Except as provided in subsection (p), a prosecution for a sex 22 offense listed in IC 11-8-8-4.5 that is committed against a child and 23 that is not: 24 (1) a Class A felony (for a crime committed before July 1, 2014) 25 or a Level 1 felony or Level 2 felony (for a crime committed after 26 June 30, 2014); 27 (2) rape (IC 35-42-4-1) as a Level 3 felony; 28 (3) child molesting (IC 35-42-4-3) as a Level 3 felony or a 29 Level 4 felony; or 30 (2) (4) listed in subsection (e); 31 is barred unless commenced within ten (10) years after the commission 32 of the offense, or within four (4) years after the person ceases to be a 33 dependent of the person alleged to have committed the offense, 34 whichever occurs later. 35 (n) A prosecution for rape (IC 35-42-4-1) as a Class B felony (for a 36 crime committed before July 1, 2014) or as a Level 3 felony (for a 37 crime committed after June 30, 2014) that would otherwise be barred 38 under this section may be commenced not later than five (5) years after 39 the earlier of the date on which: 40 (1) the state first discovers evidence sufficient to charge the 41 offender with the offense through DNA (deoxyribonucleic acid) 42 analysis; SB 151—LS 6247/DI 149 6 1 (2) the state first becomes aware of the existence of a recording 2 (as defined in IC 35-31.5-2-273) that provides evidence sufficient 3 to charge the offender with the offense; or 4 (3) a person confesses to the offense. 5 (o) A prosecution for criminal deviate conduct (IC 35-42-4-2) 6 (repealed) as a Class B felony for a crime committed before July 1, 7 2014, that would otherwise be barred under this section may be 8 commenced not later than five (5) years after the earliest of the date on 9 which: 10 (1) the state first discovers evidence sufficient to charge the 11 offender with the offense through DNA (deoxyribonucleic acid) 12 analysis; 13 (2) the state first becomes aware of the existence of a recording 14 (as defined in IC 35-31.5-2-273) that provides evidence sufficient 15 to charge the offender with the offense; or 16 (3) a person confesses to the offense. 17 (p) A prosecution for an offense described in subsection (c), (e), or 18 subsection (m) that would otherwise be barred under this section may 19 be commenced not later than five (5) years after the earliest of the date 20 on which: 21 (1) the state first discovers evidence sufficient to charge the 22 offender with the offense through DNA (deoxyribonucleic acid) 23 analysis; 24 (2) the state first becomes aware of the existence of a recording 25 (as defined in IC 35-31.5-2-273) that provides evidence sufficient 26 to charge the offender with the offense; or 27 (3) a person confesses to the offense. 28 (q) If a prosecution for an offense under this section is barred 29 due to the expiration of a previous statute of limitation, a 30 prosecution for that offense may still be commenced under 31 subsection (b), (n), (o), or (p), if applicable. 32 SECTION 3. IC 35-41-4-2.5 IS ADDED TO THE INDIANA CODE 33 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 34 1, 2025]: Sec. 2.5. (a) This section applies only to a prosecution for 35 the following offenses: 36 (1) IC 35-42-4-3 (child molesting) as a Level 3 or Level 4 37 felony. 38 (2) IC 35-42-4-1 (rape) as a Level 3 felony. 39 (b) In a criminal prosecution to which this section applies, the 40 defendant may assert a laches defense by filing a written motion to 41 dismiss under IC 35-34-1-4. 42 (c) The court shall dismiss the prosecution if the defendant can SB 151—LS 6247/DI 149 7 1 demonstrate by a preponderance of the evidence that: 2 (1) there has been an unreasonable delay in filing charges 3 against the defendant; and 4 (2) the delay has materially prejudiced the defendant's ability 5 to present an effective defense. 6 (d) The court shall consider the following factors in determining 7 whether a delay was unreasonable: 8 (1) The length of the delay. 9 (2) The reason for the delay. 10 (3) Whether the alleged victim or another person reported the 11 offense to law enforcement. 12 (4) Whether a person having knowledge of the offense 13 complied with the duty to report under IC 31-33-5, if 14 applicable. 15 (5) Whether the defendant had knowledge of the criminal 16 investigation. 17 (6) Whether the defendant contributed to or caused the delay. 18 (e) The court shall consider the following factors in determining 19 whether the ability to present an effective defense has been 20 materially prejudiced: 21 (1) Whether key witnesses for the defense have died or 22 become unavailable. 23 (2) Whether critical evidence that would have supported the 24 defendant's case has been lost or destroyed. 25 (3) Whether the defendant has lost the ability to present an 26 alibi defense due to faded memories or lost records. 27 (4) Any other circumstances that significantly impair the 28 defendant's ability to present a defense. 29 (f) This section does not create a statute of limitations for any 30 criminal offense. 31 (g) The defense provided by this section is not available if: 32 (1) the delay was caused by the defendant's actions or if the 33 defendant actively concealed the crime; or 34 (2) the prosecution became possible due to the discovery of 35 evidence made possible due to advancements in technology or 36 scientific knowledge. SB 151—LS 6247/DI 149 8 COMMITTEE REPORT Mr. President: The Senate Committee on Corrections and Criminal Law, to which was referred Senate Bill No. 151, has had the same under consideration and begs leave to report the same back to the Senate with the recommendation that said bill DO PASS. (Reference is to SB 151 as introduced.) FREEMAN, Chairperson Committee Vote: Yeas 9, Nays 0 _____ SENATE MOTION Mr. President: I move that Senate Bill 151 be amended to read as follows: Page 1, between the enacting clause and line 1, begin a new paragraph and insert: "SECTION 1. IC 35-34-1-4 IS AMENDED TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 4. (a) The court may, upon motion of the defendant, dismiss the indictment or information upon any of the following grounds: (1) The indictment or information, or any count thereof, is defective under section 6 of this chapter. (2) Misjoinder of offenses or parties defendant, or duplicity of allegation in counts. (3) The grand jury proceeding was defective. (4) The indictment or information does not state the offense with sufficient certainty. (5) The facts stated do not constitute an offense. (6) The defendant has immunity with respect to the offense charged. (7) The prosecution is barred by reason of a previous prosecution. (8) The prosecution is untimely brought. (9) The defendant has been denied the right to a speedy trial. (10) There exists some jurisdictional impediment to conviction of the defendant for the offense charged. (11) The prosecution is barred by laches under IC 35-41-4-2.5. (12) Any other ground that is a basis for dismissal as a matter of law. (b) Except as otherwise provided, a motion under this section shall SB 151—LS 6247/DI 149 9 be made no later than: (1) twenty (20) days if the defendant is charged with a felony; or (2) ten (10) days if the defendant is charged only with one (1) or more misdemeanors; prior to the omnibus date. A motion made thereafter may be summarily denied if based upon a ground specified in subdivision (a)(1), (a)(2), (a)(3), (a)(4), or (a)(5) of this section. A motion to dismiss based upon a ground specified in subdivision (a)(6), (a)(7), (a)(8), (a)(9), (a)(10), or (a)(11), or (a)(12) of this section may be made or renewed at any time before or during trial. A motion to dismiss based upon lack of jurisdiction over the subject matter may be made at any time. (c) Upon the motion to dismiss, a defendant who is in a position adequately to raise more than one (1) ground in support thereof shall raise every ground upon which he intends to challenge the indictment or information. A subsequent motion based upon a ground not properly raised may be summarily denied. However, the court, in the interest of justice and for good cause shown, may entertain and dispose of such a motion on the merits. (d) Upon the motion to dismiss, the court shall: (1) overrule the motion to dismiss; (2) grant the motion to dismiss and discharge the defendant; or (3) grant the motion to dismiss and deny discharge of the defendant if the court determines that the indictment or information may be cured by amendment under section 5 of this chapter and the prosecuting attorney has moved for leave to amend. If the court grants the motion under subdivision (3) and grants the prosecuting attorney leave to amend, any prior order imposing conditions of release pending trial shall stand unless otherwise modified or removed by order of the court. (e) If the court grants a motion under subsection (a)(3) and the prosecuting attorney informs the court on the record that the charges will be refiled within seventy-two (72) hours by information: (1) the court may not discharge the defendant; and (2) any prior order concerning release pending trial remains in force unless it is modified or removed by the court. (f) An order of dismissal does not, of itself, constitute a bar to a subsequent prosecution of the same crime or crimes except as otherwise provided by law.". Page 2, line 16, delete "felony." and insert "felony or a Level 4 felony.". Page 4, line 7, delete "felony;" and insert "felony or a Level 4 SB 151—LS 6247/DI 149 10 felony;". Page 5, after line 9, begin a new paragraph and insert: "SECTION 3. IC 35-41-4-2.5 IS ADDED TO THE INDIANA CODE AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY 1, 2025]: Sec. 2.5. (a) This section applies only to a prosecution for the following offenses: (1) IC 35-42-4-3 (child molesting) as a Level 3 or Level 4 felony. (2) IC 35-42-4-1 (rape) as a Level 3 felony. (b) In a criminal prosecution to which this section applies, the defendant may assert a laches defense by filing a written motion to dismiss under IC 35-34-1-4. (c) The court shall dismiss the prosecution if the defendant can demonstrate by a preponderance of the evidence that: (1) there has been an unreasonable delay in filing charges against the defendant; and (2) the delay has materially prejudiced the defendant's ability to present an effective defense. (d) The court shall consider the following factors in determining whether a delay was unreasonable: (1) The length of the delay. (2) The reason for the delay. (3) Whether the alleged victim or another person reported the offense to law enforcement. (4) Whether a person having knowledge of the offense complied with the duty to report under IC 31-33-5, if applicable. (5) Whether the defendant had knowledge of the criminal investigation. (6) Whether the defendant contributed to or caused the delay. (e) The court shall consider the following factors in determining whether the ability to present an effective defense has been materially prejudiced: (1) Whether key witnesses for the defense have died or become unavailable. (2) Whether critical evidence that would have supported the defendant's case has been lost or destroyed. (3) Whether the defendant has lost the ability to present an alibi defense due to faded memories or lost records. (4) Any other circumstances that significantly impair the defendant's ability to present a defense. (f) This section does not create a statute of limitations for any SB 151—LS 6247/DI 149 11 criminal offense. (g) The defense provided by this section is not available if: (1) the delay was caused by the defendant's actions or if the defendant actively concealed the crime; or (2) the prosecution became possible due to the discovery of evidence made possible due to advancements in technology or scientific knowledge.". Renumber all SECTIONS consecutively. (Reference is to SB 151 as printed February 5, 2025.) FREEMAN SB 151—LS 6247/DI 149