Adil Rafiq v. State of Indiana

Indiana Court of Appeals·Decided October 30, 2025·No. 25A-CR-00269·Published

Opinion

FILED

Oct 30 2025, 8:57 am

CLERK

Indiana Supreme Court

Court of Appeals

and Tax Court

IN THE

Court of Appeals of Indiana Adil Rafiq,

Appellant-Defendant

v.

State of Indiana,

Appellee-Plaintiff

October 30, 2025

Court of Appeals Case No.

25A-CR-269

Appeal from the Marion Superior Court The Honorable Jennifer Prinz Harrison, Judge Trial Court Cause No.

49D20-2301-F1-1629

Opinion by Judge May

Judges Mathias and Bradford concur.

May, Judge.

Court of Appeals of Indiana | Opinion 25A-CR-269 | October 30, 2025 Page 1 of 11

[1] Adil Rafiq appeals his convictions of Level 1 felony child molesting 1 and Level 4 felony child molesting, 2 as well as his aggregate sentence of 25 years. Rafiq argues that his convictions violate double jeopardy and that his sentence is inappropriate. We affirm.

Facts and Procedural History [2] In January 2023, 12-year-old L.P. lived with her aunt, cousins, brother, and

grandmother. Rafiq, who was her grandmother’s 35-year-old boyfriend, also stayed in the house. One night after eating dinner, L.P. went to her grandmother’s bedroom to lie down and watch television with her two-year-old cousin. L.P. fell asleep wearing jeans, underwear, and a t-shirt. When L.P. woke up, Rafiq was in the bed and she was facing him. Her pants and underwear were halfway to her knees. Rafiq had one hand underneath her shirt and was touching her left breast, and he was digitally penetrating L.P.’s vagina with his other hand. L.P. heard “hard breathing” coming from Rafiq. (Tr. Vol. II at 148.) L.P. was scared, but she pushed Rafiq away from her and ran to her brother’s room. L.P. told her brother what Rafiq had done and then she told her aunt, who called the police.

[3] After police arrived, L.P. went to the police station for an interview and to Riley Hospital for a forensic examination. A nurse performed a sexual assault

1 Ind. Code § 35-42-4-3(a).

2 Ind. Code § 35-42-4-3(b).

examination, including collecting DNA samples from L.P.’s body. Police collected a swab of Rafiq’s cheek to collect his DNA and also collected samples from underneath Rafiq’s fingernails. DNA analysis confirmed Rafiq’s DNA was on L.P.’s left breast. Male DNA was found on L.P.’s external and internal genitalia, but the amounts were insufficient to conduct a full DNA analysis. L.P.’s DNA was found on Rafiq’s left hand and underneath the fingernails on Rafiq’s right hand.

[4] The State charged Rafiq with Level 1 felony child molesting and Level 4 felony child molesting. 3 A jury found Rafiq guilty of both crimes. On January 22, 2025, the trial court sentenced Rafiq to concurrent terms of 25 years for Level 1 felony child molesting and 4 years for Level 4 felony child molesting.

Discussion and Decision 1. Double jeopardy [5] Rafiq argues that his convictions of both Level 1 felony child molesting and

Level 4 felony child molesting violate Indiana’s prohibition against double jeopardy. In Wadle v. State, our Indiana Supreme Court established a framework for analyzing substantive double jeopardy claims “when a defendant’s single act or transaction implicates multiple criminal statutes[.]”

3 The State also charged Rafiq with Level 6 felony battery of a person under 14 years old, Ind. Code § 35-42- 2-1, but the State dismissed that charge prior to trial.

Court of Appeals of Indiana | Opinion 25A-CR-269 | October 30, 2025 Page 3 of 11 151 N.E.3d 227, 235 (Ind. 2020). Our review of such claims is de novo. A.W. v. State, 229 N.E.3d 1060, 1064 (Ind. 2024).

[6] In the first step of the test, we look at the statutory language of the crimes at issue. Wadle, 151 N.E.3d at 248. “If the language of either statute clearly permits multiple punishment, either expressly or by unmistakable implication, the court’s inquiry comes to an end and there is no violation of substantive double jeopardy.” Id. (footnote omitted). Here, neither Indiana Code section 35-42-4-3(a) nor section 35-42-4-3(b) clearly permits multiple punishments for multiple acts of molestation against the same victim in a single encounter. See Carranza v. State, 184 N.E.3d 712, 716 (Ind. Ct. App. 2022) (holding neither subsection (a) nor subsection (b) of Indiana Code section 35-42-4-3 clearly permitted multiple punishments). We therefore proceed to step two.

[7] In the second step of the analysis, we “‘apply our included-offense statutes to determine statutory intent.’” A.W., 229 N.E.3d at 1066 (quoting Wadle, 151 N.E.3d at 248) (emphasis added in A.W.). Trial courts may not enter convictions of “both an offense and an ‘included offense.’” Wadle, 151 N.E.3d at 248 (citing Ind. Code § 35-38-1-6). An “included offense” is a crime that:

(1) is established by proof of the same material elements or less than all the material elements required to establish the commission of the offense charged;

(2) consists of an attempt to commit the offense charged or an offense otherwise included therein; or

(3) differs from the offense charged only in the respect that a less serious harm or risk of harm to the same person, property, or public interest, or a lesser kind of culpability, is required to establish its commission.

Ind. Code § 35-31.5-2-168. “‘If neither offense is an included offense of the other (either inherently or as charged), there is no violation of double jeopardy’ and the analysis ends – full stop.” A.W., 229 N.E.3d at 1067 (quoting Wadle, 151 N.E.3d at 248). As we undertake the “as charged” portion of the analysis, we consider “only the facts as presented on the face of the charging instrument.” Id. (emphasis removed).

[8] Herein, Rafiq was charged with Level 1 felony child molesting and Level 4 felony child molesting, which are not inherently included in one another based on the statutory definitions. Compare Ind. Code § 35-42-4-3(a) (requiring “sexual intercourse or other sexual conduct[,]” but not “fondling or touching” or “intent to arouse or to satisfy the sexual desires”) with Ind. Code § 35-42-4- 3(b) (requiring “fondling or touching” and “intent to arouse or to satisfy the sexual desires[,]” but not “sexual intercourse or other sexual conduct”). As for the “as charged” analysis, the charging information for Rafiq’s Level 1 felony alleged:

On or about January 14, 2023, ADIL RAFIQ, a person of at least twenty-one (21) years of age, did knowingly perform other

Court of Appeals of Indiana | Opinion 25A-CR-269 | October 30, 2025 Page 5 of 11

sexual conduct as defined in Indiana Code Section 35-31.5-2-

221.5[ 4] with L.P., a child under the age of fourteen years (14).

(App. Vol. II at 20) (footnote added). Then, for his Level 4 felony, the information alleged:

On or about January 14, 2023, ADIL RAFIQ did perform fondling or touching with L.P., a child under the age of fourteen years, with the intent to arouse or satisfy the sexual desires of Adil Rafiq or L.P.

(Id.) The State chose to not include factual allegations about the specific conduct that constituted “other sexual conduct” or “fondling or touching.” Because the means used to commit “other sexual conduct” might also establish molestation by “touching or fondling,” we apply a presumption in the defendant’s favor and find a double jeopardy violation that the State may rebut in Step 3. See A.W., 229 N.E.3d at 1069 (establishing presumption in defendant’s favor when charging information is ambiguous). We therefore proceed to Step 3.

[9] At Step 3, we “‘examine the facts underlying those offenses, as presented in the charging instrument and as adduced at trial . . . to determine whether a defendant’s actions were ‘so compressed in terms of time, place, singleness of

4 “Other sexual conduct” is defined as “an act involving: (1) a sex organ of one (1) person and the mouth or anus of another person; or (2) the penetration of the sex organ or anus of a person by an object.” Ind. Code § 35-31.5-2-221.5.

Court of Appeals of Indiana | Opinion 25A-CR-269 | October 30, 2025 Page 6 of 11 purpose, and continuity of action as to constitute a single transaction.’” Id. at 1071 (quoting Wadle, 151 N.E.3d at 249).

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