Umfleet v. State

556 N.E.2d 339, 1990 Ind. App. LEXIS 817, 1990 WL 96327
CourtIndiana Court of Appeals
DecidedJuly 11, 1990
Docket42A01-8912-CR-523
StatusPublished
Cited by11 cases

This text of 556 N.E.2d 339 (Umfleet 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
Umfleet v. State, 556 N.E.2d 339, 1990 Ind. App. LEXIS 817, 1990 WL 96327 (Ind. Ct. App. 1990).

Opinion

BAKER, Judge.

STATEMENT OF THE CASE

Defendant-appellant, Paul H. Umfleet {(Umfleet), appeals his convictions for two counts of child molesting, Class C felonies. 1

We reverse.

STATEMENT OF THE FACTS

The facts most favorable to the verdict reveal that Umfleet was charged by Information on May 10, 1989, with two counts of child molesting, Class C felonies. Count I, *341 as amended, alleged that during February, 1982, Umflset performed fondling and touching on M.U., his daughter. Count II alleged that Umfleet performed the same acts on M.U. from June, 1984, through December, 1985.

Prior to the beginning of trial and at the close of the State's evidence, Um-fleet moved to dismiss the charges. Um-fleet claimed that prosecution of the charges was barred pursuant to the five year period of limitation set forth in IND. CODE 35-41-4-2. The dispositive issue in the present appeal is whether the trial court erred in denying Umfleet's motions to dismiss.

DISCUSSION AND DECISION

The statute relevant to this appeal provides:

(a) Except as otherwise provided in this section, a prosecution for an offense is barred unless it is commenced:
(1) within five (5) years after the commission of a Class B, Class C, or Class D felony;
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(d) The period within which a prosecution must be commenced does not include any period in which:
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(2) the accused person conceals evidence of the offense, and evidence sufficient to charge him with that offense is unknown to the prosecuting authority and could not have been discovered by that authority by exercise of due diligence;
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IND.CODE 85-41-4-2. The exceptions delineated in this statute must be construed narrowly and in a light most favorable to the accused. State v. Holmes (1979), 181 Ind.App. 634, 398 N.E.2d 242. To fall with in the concealment exception, the concealment of a crime must result from a defendant's positive acts. Id.

Umfleet claims that with respect to Count I, the Information on its face violates the five year statute of limitations. Umfleet correctly points out that the Information was filed in May of 1989, over seven years following the date of the alleged crime. Umfleet argues he is entitled to a dismissal because the State failed to give any justification for its delay in prosecuting the charge. The State responds that Umfleet intimidated M.U. and manipulated her into keeping silent about the alleged molestations. The State cites Crider v. State (1988), Ind., 531 N.E.2d 1151, for the proposition that Umfleet's positive acts of intimidation amounted to concealment of the offense and excused the State's delay in prosecuting the charge.

While the record reveals that M.U. did not report the alleged offense until June of 1988, the record does not support the State's assertion that Umfleet engaged in positive acts of intimidation to induce M.U. to keep silent. In Crider, as here, the defendant was the molestation victim's father. The Indiana Supreme Court held that the father's positive acts of intimidation tolled the running of the statute of limitations until the victim reported the abuse to authorities. The defendant in that case threatened both the victim and her sister by telling them that he would "put them in the hospital" if they told anyone about the attacks. Id. at 1154. He also told the victim's sister, who had also allegedly been abused by the defendant, that she would "never see the light of day" if she did not cooperate with him. Id. The threats advanced by the defendant in Cr<-der, however, are distinguishable from Um-fleet's acts alleged to be intimidating by the State in the present case.

In the present case, Umfleet did not in any manner threaten or intimidate M.U. The trial court, in denying Umfleet's motion to dismiss Count I, made the following remarks:

[M.U.] early, according to the testimony, didn't know or didn't .. had no knowledge that the allegations that she has now made that that activity was wrong. Later it was testified to that she was afraid to cause her father trouble and possibly cause him to lose his job. The defendant continually denied any wrong doing. My notes indicate that on Janu *342 ary the 16th 1987 that Barbara Morgan talked to the defendant about the abuse and the defendant, at that particular .. at that point and has always denied the abuse. Mrs. Morgan testified that [M.U.] told her she was afraid to tell about the bathtub incidents and I agree with the State with regard to the letter which .. to which was testified concerning Doctor Jekyll and Mr. Hyde matter. I may be wrong, but I think that that fits under that exception in the statute, number (2) in the statute, that the defendant took some effort to hide the evidence.

Record at 309. The matters alluded to by the trial court do not amount to positive acts by Umfleet to conceal the fact that a crime had been committed.

The first thing the trial court mentions is the fact that M.U. testified that she did not report the alleged abuse earlier because she did not know that her father's conduct was wrong. There is nothing in the record to indicate that Umfleet told M.U. that the conduct was not wrong or that he told her not to tell anyone. In fact, when M.U. was asked if her father ever told her not to tell, the following exchange took place:

Q. Okay. Now what, if anything, did your father tell you about .. did you think that you weren't supposed to tell what happened in the bathtub when this was happening?
A. Yea, yea, but he didn't, like say, [M.U.] don't tell or anything like that.
Q. He didn't tell you, don't say anything?
A. No, he didn't tell me anything like that, he just didn't say anything.

Record at 379-80. There is no exception under the statute to toll the limitation period when the victim does not think that the alleged criminal conduct is a crime. Absent any threatening conduct by the defendant, the victim's ignorance as to the criminal nature of an alleged wrongdoing will not stop the statutory period of limitation from running.

Similarly, Umfleet did not threaten or induce M.U. into believing that he would get in trouble if she revealed his actions. M.U.'s testimony on that subject reveals that:

Q. Okay. Why did you take so long to tell anybody about it, [M.U.]?
A. Well, I was very close to my dad and by just, you know, watching movies and hearing other people talk about it, I thought if I told anyone that he would get in big trouble and have to lose his job and .. you know, he wouldn't be able to pay for food and stuff like that.
Q. Okay. Did that worry you?
A. Yes.

Record at 316-17.

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Bluebook (online)
556 N.E.2d 339, 1990 Ind. App. LEXIS 817, 1990 WL 96327, Counsel Stack Legal Research, https://law.counselstack.com/opinion/umfleet-v-state-indctapp-1990.