Moore v. State

845 N.E.2d 225, 2006 Ind. App. LEXIS 635, 2006 WL 932316
CourtIndiana Court of Appeals
DecidedApril 12, 2006
Docket49A04-0504-CR-222
StatusPublished
Cited by6 cases

This text of 845 N.E.2d 225 (Moore v. State) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Moore v. State, 845 N.E.2d 225, 2006 Ind. App. LEXIS 635, 2006 WL 932316 (Ind. Ct. App. 2006).

Opinion

OPINION

BAKER, Judge.

Today we are faced with the tragic death of a child that was at least partially the result of the negligence of an Indiana Family and Social Services Administration (IFSSA) employee. And although the circumstances are unfortunate, negligence is not a crime in this state. Appellant-defendant Denise Moore appeals her conviction for Obstruction of Justice, 1 a class D felony. Moore raises three issues, one of which we find dispositive: whether this prosecution was brought outside of the statute of limitations. Finding that the alleged offense was completed five years and three months before the State brought charges, we reverse the judgment of the trial court.

FACTS 2

On March 28, 1997, Marvetta Grimes gave birth to twins, A.G. and K.G. The twins both tested positive for cocaine at birth, and they were immediately made wards of the Marion County Office of Family and Children (OFC). Moore was assigned as the case manager for the twins. The twins were placed in foster care at the home of Florence Saunders when they were three days old. Although they had developmental problems, the twins thrived with Saunders, and she decided that she wanted to adopt them. Moore had become familiar with Saunders as a foster parent, and she wanted the twins to stay with Saunders.

As Moore was preparing for Saunders to adopt the twins, Latricia Bars contacted *227 her, claiming to be a relative of the twins. 3 IFSSA prefers placement of children for adoption with relatives, and Special Needs Adoption Program Specialist (SNAPS) Denise Halliburton told Moore that the Grimes twins would have to be considered for adoption with the Bars family.

In anticipation of that expected placement, Moore prepared an undated Adoptive Home Study. The home study doeument stated, "No criminal records were found in Indiana for Mr. and Mrs. Bars." State's Ex. 9, p. 406. On November 11, 1998, Moore prepared an Adoption Summary, which stated, "L.B. and Latricia Bars have had no previous contact with the Marion County Office of Family and Children." Appellant's App. p. 414. Both statements later proved to be incorrect, in that L.B. had convictions for class D felony theft and misdemeanor battery, and the Bars had previously had contact with the OFC, which substantiated abuse in the household. According to IFSSA policy, a person is prohibited from being a foster parent if the person has been convicted of any one of nineteen felonies, including battery; felony theft and misdemeanors are not included on the list. Defendant's Ex. A, p. 2140. On February 24, 1999, the Bars filed a petition to adopt the twins. On March 18, 1999, the probate court held an adoption hearing, and the probate court granted the adoption on the same day.

On January 18, 2002, the twins were taken to Riley Hospital. A.G. was severely emaciated, had bruises over his whole body, and loop cord marks on his stomach and back. A.G. died later that day from dehydration. K.G. was extremely small and emaciated, had scars and marks on her body, had no verbal skills, and was extremely possessive of food. She was diagnosed with severe failure to thrive, malnutrition, and demonstrated evidence of physical abuse and neglect. Police arrested the Bars, who were ultimately con-viected of child neglect.

The OFC investigated the placement of the twins with the Bars, and on February 19, 2004, a grand jury returned an indictment charging Moore with two counts of neglect of a dependent, a class B felony, and obstruction of justice, a class D felony. On April 19, 2004, Moore filed a motion to dismiss the indictment and information based in part on the assertion that the statute of limitations had been violated. The trial court denied the motion, and affirmed that decision when Moore's counsel renewed the motion at the start of the trial. The jury trial began on January 18, 2005. On January 22, 2005, the jury acquitted Moore of the neglect of a dependent charges but found her guilty of obstruction of justice. On February 23, 2005, the trial court sentenced Moore to 545 days in the Department of Correction but suspended the entire sentence and placed Moore on probation for 545 days. Moore now appeals.

DISCUSSION AND DECISION

In her appellate brief, Moore renews her argument that the statute of limitations was violated. Indiana Code section 35-41-4-2 states that a prosecution for a D felony is barred unless it is commenced within five years after the commission of the offense. Here, the indictment was filed on February 19, 2004, which means that the offense must have been completed on or after February 19, 1999, in order to be within the statute of limitations. With regard to an obstruction of justice charge, we note that the State is *228 not required to prove actual impairment of the investigation, and the mere potential influence with a line of inquiry is sufficient to establish materiality. Vandivier v. State, 822 N.E.2d 1047, 1054 n. 6 (Ind.Ct.App.2005), trans. denied (citing Wilke v. State, 496 N.E.2d 616, 618 (Ind.Ct.App.1986)). Therefore, it is of no moment that the Adoption Summary was not placed before a court until-at the earliest-February 24, 1999, the date the adoption petition was filed. Moore completed the acts that the State alleged to be an obstruction of justice on November 11, 1998, the date that she filed the Adoption Summary. Therefore, this prosecution was brought three months after the statute of limitations had expired, and the trial court erred in denying Moore's motion to dismiss on this basis.

We also note that the evidence is insufficient to support Moore's conviction. Specifically, there is no evidence that she possessed the requisite intent to mislead. In reviewing a claim of insufficient evidence, we neither reweigh the evidence nor judge the credibility of the witnesses. Grim v. State, 797 N.E.2d 825, 830 (Ind.Ct.App.2003). Instead, we look to the evidence most favorable to the judgment and the reasonable inferences therefrom. Id. We will affirm if there is probative evidence from which a reasonable trier of fact could have found the defendant guilty be-youd a reasonable doubt. Id. While we seldom reverse for insufficient evidence, in every case where that issue is raised on appeal, we have an affirmative duty to make certain that the proof at trial was, in fact, sufficient to support the verdict beyond a reasonable doubt. Vandivier, 822 N.E.2d at 1058.

In order to convict Moore of obstruction of justice, the State was required to prove that Moore made, presented, or used a false record, document, or thing with intent that the record, document, or thing, material to the point in question, appear in evidence in an official proceeding or investigation to mislead a public servant. I.C. § 35-44-8-4. The State alleged that Moore committed this crime when she falsely stated that there was no criminal record for L.B. and that the Bars had had no prior contact with the OFC.

We note that all the evidence demonstrates that Moore did not want to place the twins with the Bars.

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Bluebook (online)
845 N.E.2d 225, 2006 Ind. App. LEXIS 635, 2006 WL 932316, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moore-v-state-indctapp-2006.