BARNES, Judge.
The State appeals the trial court's dismissal of charges against Jonathon McDonald. We reverse and remand.
The State raises one issue, which we restate as whether the trial court erred by dismissing charges against McDonald based on the successive prosecution statute.
In the summer of 2008, McDonald's three children, seven-year-old A.M., five-year-old J.M., and three-year-old K.M., were removed from McDonald and his wife's care by the Department of Child Services ("DCS") due to unsanitary conditions in the home. The foster mother reported that the children were acting out sexually and that A.M. claimed McDonald had molested her. The children were interviewed separately. During the interviews, A.M. claimed that McDonald had molested her, J.M. was unable to communicate due to severe speech delays and impaired hearing, and K.M made no allegations of molestation. As a result of the interviews, DCS substantiated sexual abuse allegations against McDonald related to A.M. but not the other children. Although investigators and therapists believed that J.M. had probably been molested, they had no evidence of the molestation or the perpetrator of the molestation.
In December 2008, the State charged McDonald with two counts of Class A felony child molesting and one count of Class C felony child molesting related to his alleged actions against A.M. and three counts of Class D felony neglect of a dependent related to the living conditions for A.M., J.M., and K.M. The State later added a count of Class D felony performing
J.M. started receiving speech therapy in November 2008. By 2010, J.M.'s speech had improved significantly. In July 2010, J.M. was reinterviewed, and he was now able to speak clearly and in full sentences. Based on the second interview, DCS substantiated sexual abuse allegations against McDonald related to J.M. In September 2010, the State charged McDonald with three counts of Class A felony child molesting and two counts of Class B felony vicarious sexual gratification related to his alleged actions against J.M.
In December 2010, McDonald filed a motion to dismiss the charges against him. McDonald alleged that the charges "stem from the same or similar factual basis and the same time frame" as the earlier charges and the charges should be dismissed pursuant to Indiana's successive prosecution statute, Indiana Code Section 35-41-4-4. Appellant's App. p. 26. The trial court granted McDonald's motion to dismiss because the facts of the September 2010 charges were "well known to the complaining witnesses, the prosecutor and people included in the case that was pled out" in March 2009. Id. at 54. The State now appeals.
The State appeals pursuant to Indiana Code Section 35-38-4-2(1), which provides that the State may seek review of "an order granting a motion to dismiss an indictment or information." We review a trial court's grant of a motion to dismiss a criminal charge for an abuse of discretion. State v. Lindsay, 862 N.E.2d 314, 317 (Ind. Ct.App.2007), trans. denied. We will reverse a trial court's decision for an abuse of discretion where the court's decision is clearly against the logic and effect of the facts and circumstances. Id.
Indiana's successive prosecution statute, Indiana Code Section 35-41-4-4, provides:
The circumstances here satisfy the provisions of subsections (a)(1) and (a)(2). The issue here is whether McDonald "should have been charged" with the molestation of J.M. at the time of the prior prosecution. Ind.Code § 35-41-4-4(a)(3).
Our supreme court has held that the words "should have been charged" must be read in conjunction with Indiana's joinder statute. Williams v. State, 762 N.E.2d 1216, 1219 (Ind.2002). Indiana's joinder statute provides in relevant part:
I.C. § 35-34-1-9(a). Further, Indiana Code Section 35-34-1-10 provides in relevant part:
I.C. § 35-34-1-10(c).
The State argues that the charges related to J.M. could not have been brought in the prior prosecution because it did not have evidence to charge him at that time. McDonald argues that the alleged offenses were part of a single scheme or plan because the alleged offenses occurred during the same time period and location and both involved sex offenses against his children. McDonald also argues that the State had sufficient evidence to charge him with the offenses against J.M. at the time he was charged with the molestation of A.M.
We need not determine whether the alleged offenses were part of a single scheme or plan because, regardless, we cannot say that McDonald "should have been charged" with the offenses against J.M. at the same time as he was charged with the sexual offenses against A.M. and neglect against the three children. I.C. § 35-41-4-4(a)(3). Probable cause was necessary to charge McDonald with the offenses related to J.M. I.C. § 35-33-2-1. In fact, Indiana's Rules of Professional Conduct provide: "The prosecutor in a criminal case shall: (a) refrain from prosecuting a charge that the prosecutor knows is not supported by probable cause...." Ind. Professional Conduct Rule 3.8. Probable cause exists if there is "knowledge of facts and circumstances that would warrant a person of reasonable caution to believe that the suspect had committed a criminal act." Henderson v. State, 769 N.E.2d 172, 176 (Ind.2002).
At the time the State charged McDonald with molesting A.M., J.M. was unable to communicate during the interview due to
In March 2009, McDonald pled guilty to Class D felony performing sexual conduct in the presence of a minor. It was not until 2010 that J.M.'s speech improved significantly. In July 2010, J.M. was reinterviewed, and he was now able to speak clearly and in full sentences and made accusations that McDonald had molested him. Thus, the State did not have probable cause that McDonald molested J.M. until July 2010.
McDonald relies on Williams and Wiggins for the proposition that the trial court properly dismissed the charges. However, in both Williams and Wiggins, the State was aware of the basis of the second charges and had evidence to support the second charges at the time it filed the first charges. See Williams, 762 N.E.2d at 1220 (holding that charges for dealing in and possession of cocaine should have been brought at the same time as prior charges for residential entry and possession of cocaine); Wiggins, 661 N.E.2d at 881 (holding that prosecution for conspiracy to deal cocaine was barred after the defendant's prosecution for dealing in cocaine). This is not a case of attempted piecemeal prosecution as in Williams and Wiggins. The State simply had inadequate evidence to support charging McDonald until July 2010.
The trial court abused its discretion by dismissing the charges against McDonald related to his alleged molestation of J.M. We reverse and remand for further proceedings consistent with this opinion.
Reversed and remanded.
ROBB, C.J., and BRADFORD, J., concur.
McDonald contends that he thought the plea agreement would "put to rest" all of the "molest allegations relating to his three children." Appellee's Br. p. 7. However, the plea agreement provided that the State would dismiss the "remaining counts." Appellant's App. p. 39. At the guilty plea hearing, McDonald's attorney stated, "The other counts are to be dismissed pursuant to the Plea Agreement under this cause," and the deputy prosecutor moved to dismiss them. Ex. at 17-18. There is no evidence, other than McDonald's self-serving testimony, that the plea agreement was meant to dismiss all future possible charges related to McDonald's actions against his children; rather, the plea agreement unambiguously provided for dismissal of only the "remaining counts," which related solely to the sexual abuse of A.M. and the poor conditions of the home. Appellant's App. p. 39.