*ES0151.1* April 3, 2025 ENGROSSED SENATE BILL No. 151 _____ DIGEST OF SB 151 (Updated April 2, 2025 1:46 pm - DI 106) Citations Affected: IC 35-41. Synopsis: Statute of limitations. Specifies that a prosecution for rape as a Level 3 felony that is barred by the statute of limitations may still be brought within 10 years from the discovery of DNA evidence. Effective: July 1, 2025. Alexander, Freeman, Crider, Schmitt, Baldwin, Bohacek (HOUSE SPONSORS — ZIMMERMA N, PRESCOTT, KING, HAMILTON) 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. February 11, 2025, engrossed. Read third time, passed. Yeas 48, nays 1. HOUSE ACTION March 3, 2025, read first time and referred to Committee on Courts and Criminal Code. April 3, 2025, amended, reported — Do Pass. ES 151—LS 6247/DI 149 April 3, 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. ENGROSSED 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 35-41-4-2, AS AMENDED BY P.L.3-2023, 2 SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE 3 JULY 1, 2025]: Sec. 2. (a) Except as otherwise provided in this section, 4 a prosecution for an offense is barred unless it is commenced: 5 (1) within five (5) years after the commission of the offense, in 6 the case of a Class B, Class C, or Class D felony (for a crime 7 committed before July 1, 2014) or a Level 3, Level 4, Level 5, or 8 Level 6 felony (for a crime committed after June 30, 2014); or 9 (2) within two (2) years after the commission of the offense, in the 10 case of a misdemeanor. 11 (b) A prosecution for a Class B or Class C felony (for a crime 12 committed before July 1, 2014) or a Level 3, Level 4, or Level 5 felony 13 (for a crime committed after June 30, 2014) that would otherwise be 14 barred under this section may be commenced within one (1) year after 15 the earlier of the date on which the state: 16 (1) first discovers evidence sufficient to charge the offender with 17 the offense through DNA (deoxyribonucleic acid) analysis; or ES 151—LS 6247/DI 149 2 1 (2) could have discovered evidence sufficient to charge the 2 offender with the offense through DNA (deoxyribonucleic acid) 3 analysis by the exercise of due diligence. 4 However, if the offense is a sex offense against a child described in 5 subsection (m), a prosecution otherwise barred under this section may 6 be prosecuted in accordance with subsection (p). 7 (c) Except as provided in subsection (e), a prosecution for a Class 8 A felony (for a crime committed before July 1, 2014) or a Level 1 9 felony or Level 2 felony (for a crime committed after June 30, 2014) 10 may be commenced at any time. 11 (d) A prosecution for murder may be commenced: 12 (1) at any time; and 13 (2) regardless of the amount of time that passes between: 14 (A) the date a person allegedly commits the elements of 15 murder; and 16 (B) the date the alleged victim of the murder dies. 17 (e) Except as provided in subsection (p), a prosecution for the 18 following offenses is barred unless commenced before the date that the 19 alleged victim of the offense reaches thirty-one (31) years of age: 20 (1) IC 35-42-4-3 (Child molesting). 21 (2) IC 35-42-4-5 (Vicarious sexual gratification). 22 (3) IC 35-42-4-6 (Child solicitation). 23 (4) IC 35-42-4-7 (Child seduction). 24 (5) IC 35-42-4-9 (Sexual misconduct with a minor). 25 (6) IC 35-46-1-3 (Incest). 26 (f) A prosecution for forgery of an instrument for payment of 27 money, or for the uttering of a forged instrument, under IC 35-43-5-2, 28 is barred unless it is commenced within five (5) years after the maturity 29 of the instrument. 30 (g) If a complaint, indictment, or information is dismissed because 31 of an error, defect, insufficiency, or irregularity, a new prosecution may 32 be commenced within ninety (90) days after the dismissal even if the 33 period of limitation has expired at the time of dismissal, or will expire 34 within ninety (90) days after the dismissal. 35 (h) The period within which a prosecution must be commenced does 36 not include any period in which: 37 (1) the accused person is not usually and publicly resident in 38 Indiana or so conceals himself or herself that process cannot be 39 served; 40 (2) the accused person conceals evidence of the offense, and 41 evidence sufficient to charge the person with that offense is 42 unknown to the prosecuting authority and could not have been ES 151—LS 6247/DI 149 3 1 discovered by that authority by exercise of due diligence; or 2 (3) the accused person is a person elected or appointed to office 3 under statute or constitution, if the offense charged is theft or 4 conversion of public funds or bribery while in public office. 5 (i) For purposes of tolling the period of limitation only, a 6 prosecution is considered commenced on the earliest of these dates: 7 (1) The date of filing of an indictment, information, or complaint 8 before a court having jurisdiction. 9 (2) The date of issuance of a valid arrest warrant. 10 (3) The date of arrest of the accused person by a law enforcement 11 officer without a warrant, if the officer has authority to make the 12 arrest. 13 (j) A prosecution is considered timely commenced for any offense 14 to which the defendant enters a plea of guilty, notwithstanding that the 15 period of limitation has expired. 16 (k) The following apply to the specified offenses: 17 (1) A prosecution for an offense under IC 30-2-9-7(b) (misuse of 18 funeral trust funds) is barred unless commenced within five (5) 19 years after the date of death of the settlor (as described in 20 IC 30-2-9). 21 (2) A prosecution for an offense under IC 30-2-10-9(b) (misuse 22 of funeral trust funds) is barred unless commenced within five (5) 23 years after the date of death of the settlor (as described in 24 IC 30-2-10). 25 (3) A prosecution for an offense under IC 30-2-13-38(f) (misuse 26 of funeral trust or escrow account funds) is barred unless 27 commenced within five (5) years after the date of death of the 28 purchaser (as defined in IC 30-2-13-9). 29 (l) A prosecution for an offense under IC 23-2-6, IC 23-2.5, 30 IC 23-14-48-9, or IC 23-19 is barred unless commenced within five (5) 31 years after the earlier of the date on which the state: 32 (1) first discovers evidence sufficient to charge the offender with 33 the offense; or 34 (2) could have discovered evidence sufficient to charge the 35 offender with the offense by the exercise of due diligence. 36 (m) Except as provided in subsection (p), a prosecution for a sex 37 offense listed in IC 11-8-8-4.5 that is committed against a child and 38 that is not: 39 (1) a Class A felony (for a crime committed before July 1, 2014) 40 or a Level 1 felony or Level 2 felony (for a crime committed after 41 June 30, 2014); or 42 (2) listed in subsection (e); ES 151—LS 6247/DI 149 4 1 is barred unless commenced within ten (10) years after the commission 2 of the offense, or within four (4) years after the person ceases to be a 3 dependent of the person alleged to have committed the offense, 4 whichever occurs later. 5 (n) A prosecution for rape (IC 35-42-4-1) as a Class B felony (for a 6 crime committed before July 1, 2014) or as a Level 3 felony (for a 7 crime committed after June 30, 2014) that would otherwise be barred 8 under this section may be commenced not later than five (5) ten (10) 9 years after the earlier of the date on 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 (o) A prosecution for criminal deviate conduct (IC 35-42-4-2) 18 (repealed) as a Class B felony for a crime committed before July 1, 19 2014, that would otherwise be barred under this section may be 20 commenced not later than five (5) years after the earliest of the date on 21 which: 22 (1) the state first discovers evidence sufficient to charge the 23 offender with the offense through DNA (deoxyribonucleic acid) 24 analysis; 25 (2) the state first becomes aware of the existence of a recording 26 (as defined in IC 35-31.5-2-273) that provides evidence sufficient 27 to charge the offender with the offense; or 28 (3) a person confesses to the offense. 29 (p) A prosecution for an offense described in subsection (e) or 30 subsection (m) that would otherwise be barred under this section may 31 be commenced not later than five (5) years after the earliest of the date 32 on which: 33 (1) the state first discovers evidence sufficient to charge the 34 offender with the offense through DNA (deoxyribonucleic acid) 35 analysis; 36 (2) the state first becomes aware of the existence of a recording 37 (as defined in IC 35-31.5-2-273) that provides evidence sufficient 38 to charge the offender with the offense; or 39 (3) a person confesses to the offense. ES 151—LS 6247/DI 149 5 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 ES 151—LS 6247/DI 149 6 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 ES 151—LS 6247/DI 149 7 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 ES 151—LS 6247/DI 149 8 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 _____ COMMITTEE REPORT Mr. Speaker: Your Committee on Courts and Criminal Code, to which was referred Senate Bill 151, has had the same under consideration and begs leave to report the same back to the House with the recommendation that said bill be amended as follows: Page 1, delete lines 1 through 17. Delete page 2. Page 3, delete lines 1 through 3. Page 3, line 27, reset in roman "Except as provided in subsection (e),". Page 3, line 27, after "(e)," delete "A" and insert "a". Page 3, line 27, reset in roman "a Class". Page 3, reset in roman lines 28 through 29. Page 3, line 30, delete "the following". Page 3, line 30, delete "time:" and insert "time.". Page 3, delete lines 31 through 37. Page 4, delete lines 2 through 10, begin a new paragraph and insert: "(e) Except as provided in subsection (p), a prosecution for the following offenses is barred unless commenced before the date that the alleged victim of the offense reaches thirty-one (31) years of age: (1) IC 35-42-4-3 (Child molesting). (2) IC 35-42-4-5 (Vicarious sexual gratification). (3) IC 35-42-4-6 (Child solicitation). (4) IC 35-42-4-7 (Child seduction). (5) IC 35-42-4-9 (Sexual misconduct with a minor). (6) IC 35-46-1-3 (Incest).". Page 5, delete lines 27 through 28. ES 151—LS 6247/DI 149 9 Page 5, line 29, delete "Level 4 felony;". Page 5, line 30, reset in roman "(2)". Page 5, line 30, delete "(4)". Page 5, line 38, strike "five (5)" and insert "ten (10)". Page 6, line 17, delete "(c), (e)," and insert "(e)". Page 6, line 18, reset in roman "subsection". Page 6, delete lines 28 through 42. Delete page 7. Renumber all SECTIONS consecutively. and when so amended that said bill do pass. (Reference is to SB 151 as reprinted February 11, 2025.) MCNAMARA Committee Vote: yeas 13, nays 0. ES 151—LS 6247/DI 149