FRIEDLANDER, Judge.
The State appeals the trial court's partial grant of Stephen Floyd Smith's motion for discharge pursuant to Indiana Criminal Rule 4(C), which resulted in dismissal of a class D felony domestic battery charge. On cross-appeal, Smith challenges the denial of his discharge motion with respect to a later-added second count, class A misdemeanor battery.
We affirm and remand.
On June 25, 2011, the State charged Smith with class D felony domestic battery against his wife. The State has alleged that Smith battered his wife on the evening in question while two of their sons were in the home. One of the sons was ten years old, which elevated the charge to a D felony.
Smith's trial was initially set for January 3, 2012. On December 15, 2011, however, the trial court vacated that trial date due to court congestion, as specifically noted in the CCS. The court reset trial for April 9, 2012. Prior to this trial date, Smith requested a continuance in order to continue plea negotiations. On April 25, the court reset the trial for June 4, 2012.
On April 27, 2012, Judge Frese recused himself.
The day before the scheduled trial, the State filed a motion to continue because Smith's son Stephen, a material witness for the State, had failed to appear. Stephen had moved to New York that same month, and the State failed to properly subpoena him. Stephen refused to voluntarily travel to Indiana for trial. The trial court granted the continuance in order to allow the State time to secure the out-of-state witness's attendance. Trial was reset for October 25, 2012.
In the interim, on September 12, 2012, the State filed a motion for leave to file an additional count against Smith. Specifically, the State sought to charge Smith with the class A misdemeanor battery of his son Stephen. Over Smith's objection, the trial court subsequently allowed the amendment.
On September 13, 2012, the State filed a petition to secure attendance of non-resident witness, Stephen, for the October 25 trial. The trial court then issued an order of attendance, a subpoena, and a certificate of judge to be presented to a judge of a Court of Record for the State of New York. These were filed in New York through the New York District Attorney's Office. On October 10, 2012, at a show cause hearing, a New York trial court issued an order compelling Stephen to appear and testify at the October 25 trial. Two days later, Stephen appealed the order and sought a stay of the interstate subpoena. The New York appellate court issued an interim stay on October 16, which later turned into a permanent stay on November 20, 2012. The New York appellate court was not scheduled to address Stephen's appeal until March or April 2013.
As a result of the delay caused by the New York proceedings, the State obtained a continuance of the October 25 trial, which was rescheduled over Smith's objection for January 17, 2013. After the permanent stay was issued in New York, the State sought another continuance on December 6, 2012. In its motion, the State acknowledged that the Criminal Rule 4(C) deadline was approaching. By its calculation, the State indicated that "the applicable time period [would] not expire until March 7, 2013." Appellant's Appendix at 184. Conceding that the interstate subpoena matter would not likely be settled by that time, the State asked the court to extend the applicable time period by ninety days, pursuant to Criminal Rule 4(D). Smith objected, and the trial court set a hearing on the State's motion for January 3, 2013.
On December 21, 2012, Smith filed a motion for dismissal and discharge of both counts pursuant to Criminal Rule 4(C). The trial court reset the scheduled hearing to January 9, 2013. Following the hearing, the trial court entered a detailed order granting Smith's motion for dismissal and discharge with respect to Count I, the domestic battery charge. The court concluded that the Criminal Rule 4(C) time had yet to run on Count II and, therefore, granted the State's requested continuance with respect to this count. Upon the State's request, the trial court certified the discharge order for interlocutory appeal over Smith's objection.
Criminal Rule 4(C) places an affirmative duty on the State to bring a defendant to trial within one year of being charged or arrested. Cook v. State, 810 N.E.2d 1064 (Ind. 2004). The rule allows for extensions of that time for various reasons, including delays sought or caused by the defendant. Id. The time period is also extended when delay is caused by court congestion or emergency. Austin v. State, 997 N.E.2d 1027 (Ind. 2013).
With respect to Rule 4(C) orders, we review factual findings (such as findings of congestion or emergency) for clear error. Id. Accordingly, we consider only the probative evidence and reasonable inferences supporting the judgment and reverse only upon a showing of error that leaves us with a definite and firm conviction that a mistake has been made. Id. Where the facts are undisputed, however, and the issue is a question of law, our review is de novo. Id.
We turn first to the trial court's dismissal of Count I. The State concedes that the initial 192 days up until January 3, 2012 (the original trial date) and the 58 days between August 28 and October 25, 2012 (the delay resulting from the State's first motion for continuance) count against the rule period. This left 115 days for Smith to be tried.
In addition to the two periods above, the trial court attributed to the rule period the 85 days between June 4 and August 28 and the period subsequent to October 25. The State claims the trial court erred in both regards. We will address each in turn.
The 85-day delay resulted from Judge Chamblee vacating the June 4 trial and resetting trial for August 28, after being assigned to the case upon Judge Frese's recusal. The State claims that the continuance was the result of court congestion. On the contrary, the record reflects no finding of congestion, whether in the CCS or by separate order.
The State contends that none of the remaining 30 days has been exhausted because the delay after October 25, 2012 was not attributable to the rule period. Specifically, the State asserts that the delay was "due to the exigency that the State cannot control how quickly the New York appellate courts rule on its petition to secure the attendance of a material witness." Appellant's Brief at 17. The State asks us to hold that "delay caused by the exigency that an out-of-state court has not yet ruled on Indiana's request to compel the attendance of a material witness tolls the Criminal Rule 4(C) period." Id. at 21. We agree with Smith that the State has waived this argument.
In both its October and December motions for continuance of trial, the State indicated that based on its Rule 4(C) calculation, the rule period was not set to expire until March 7, 2013. This necessarily indicated to the trial court that the State believed the clock continued ticking after October 25. Moreover, the State acknowledged below that the New York appeal would not likely be resolved by the expiration of the rule period and, therefore, asked the trial court for a ninety-day extension of the rule period pursuant to Rule 4(D).
Smith filed his motion for dismissal and discharge on December 21, 2012, well after the remaining 30 days (since October 25, 2012) had run. Smith was therefore entitled to discharge on Count I pursuant to Rule 4(C). We affirm the trial court in this regard.
On cross appeal, Smith contends that the trial court should have dismissed Count II on the same grounds. Count II was not filed until September 12, 2012, which was only a few months before Smith sought discharge and more than a year after the original charge was filed. Despite its later filing date, Smith argues that Count II should be treated for Rule 4(C) purposes as having been filed the same date as Count I.
Rule 4(C) speaks in terms of a "criminal charge", which for purposes of the rule "does not necessarily mean all charges stemming from the same criminal episode." Hawkins v. State, 794 N.E.2d 1158, 1163 (Ind. Ct. App. 2003). On the contrary, where subsequently filed charges are based on separate and distinct facts, the 4(C) clock begins to run with respect to the new charges upon the filing of those charges. See Hawkins v. State, 794 N.E.2d 1158; Burkes v. State, 617 N.E.2d 972 (Ind. Ct. App. 1993); Butts v. State, 545 N.E.2d 1120 (Ind. Ct. App. 1989).
In this case, Count II was clearly based on a separate and distinct set of facts.
Judgment affirmed and cause remanded for further proceedings on Count II.
KIRSCH, J., and BAILEY, J., concur. State cannot be allowed to obtain an entire new year by refiling substantially the same charges"); State v. Tharp, 406 N.E.2d 1242 (Ind. Ct. App. 1980) (defendant originally charged with theft and later charged with conspiracy to commit the same theft; original filing date applied as to both counts).
Appellant's Appendix at 254.