FOR PUBLICATION
ATTORNEYS FOR APPELLANT: ATTORNEY FOR APPELLEE:
STEVE CARTER JEFFREY G. RAFF
Attorney General of Indiana Fort Wayne, Indiana
CYNTHIA L. PLOUGHE
Deputy Attorney General
Indianapolis, Indiana
STATE OF INDIANA, )
)
Appellant-Plaintiff, )
)
vs. ) No. 02A04-0410-CR-563
)
D.B., )
)
Appellee-Defendant. )
OPINION - FOR PUBLICATION
2) That in December of 2003, D.B. was charged with [c]arjacking, a
Class B felony . . .. The [j]uvenile [c]ourt does not have
jurisdiction over that offense under I.C. § [31-30-1-4(a)(6)] if the alleged perpetrator is
over the age of 16 years;
3) That this cause was filed on [May 28, 2004];
4) That there is nothing in the record to indicate that the
[j]uvenile [c]ourt has waived jurisdiction over [D.B.] in this cause or any other
cause;
5) That while there is a connection between this cause and [the
carjacking charge], the nexus is not sufficient to allow joinder;
(Appellants App. p. 24).
The State now appeals. Additional facts will be provided as necessary.
(a) the juvenile court does not have jurisdiction over an individual for an
alleged violation of:
. . .
(6) I.C. § 35-42-5-2 (carjacking).
Subsection 12 of the same statute also stipulates that the juvenile court has
no jurisdiction over any offense that may be joined under I.C. § 35-34-1-9(a)(2)
with any crime listed in subdivisions (1) through (11). In the instant
case, the State relies on this joinder statute to support its argument that
both the carjacking charge and the intimidation charge are so inextricably connected that
the trial court retains jurisdiction over D.B. for both offenses. We note
that although the States brief contains extensive quotes from out-of-state case law, the
State does not proffer, nor did our research reveal any Indiana case law
on point.
At the outset, we acknowledge that both parties fail to recognize that I.C.
§ 35-34-1-10(b) is the applicable statutory provision regarding joinder of offenses that are
charged in two or more indictments or informations. This statute provides that
when a defendant has been charged with two or more offenses in two
or more informations and the offenses could be joined under I.C. § 35-34-1-9(a)(2),
the court upon motion of the defendant, the State, or on its own
motion shall join these informations for trial. See I.C. § 35-34-1-10(b).
Thus, in order to determine in the case at bar whether the trial
court was required to grant D.B.s motion to dismiss, we must decide whether
the carjacking and the intimidation offense could have been joined in the same
information under I.C. § 35-34-1-9(a)(2).
Indiana Code section 35-34-1-9(a)(2) permits joinder if the offenses are based on the
same conduct or on a series of acts connected together or constituting parts
of a single scheme or plan. Offenses may be sufficiently linked together
under the statute if they are connected by a distinctive nature, linked by
a common modus operandi, or if the same motive induced the criminal behavior.
Blanchard v. State, 802 N.E.2d 14, 25 (Ind. Ct. App. 2004).
Here, we find that D.B.s carjacking charge and intimidation charge are sufficiently linked
together to permit joinder of the two informations. The record reveals that
Richard is a States witness in the carjacking charge against D.B. The
evidence further reflects that while awaiting trial, D.B. called Richards from the Allen
County Jail, threatening to kill her if she testified against him during trial.
Thus, the act of intimidation clearly arose from the carjacking charge and
is therefore part and parcel of the latter charge. Moreover, as both
charges require most of the same evidence and witnesses, we conclude that the
intimidation charge is inextricably linked to the carjacking charge.
We are unpersuaded by D.B.s argument that the juvenile court should be granted
the opportunity to waive jurisdiction over the intimidation charge since it is not
one of the enumerated charges mandating automatic jurisdiction by the trial court.
By enacting I.C. § 31-30-1-4, the legislature established specific instances where juvenile courts
do not have jurisdiction when a juvenile is at least sixteen years of
age. In this light, the statute evinces a strong legislative sentiment that
a sixteen-year-old should be treated differently from a younger child and is, at
least for these specific charges, deemed to be beyond the rehabilitation system instituted
for youthful offenders within the juvenile justice system. See Carter v. State,
711 N.E.2d 835, 842 (Ind. 1999).
As we recently stated in Phares v. State, 796 N.E.2d 305, 307 (Ind.
Ct. App. 2003), it is our opinion that when a child is waived
from a juvenile courts jurisdiction based on the courts determination that the child
is beyond rehabilitation within that system, the rehabilitative purpose of the juvenile courts
is not furthered by requiring a juvenile court to consider repetitive motions to
waive the child for subsequent offenses or to continue to hear cases within
the juvenile justice system. We explained that the contrary view would result
in a cookie cutter approach and invite piecemeal prosecution that disregards the juvenile
courts superior position to evaluate the specific circumstances of the case. See
id. Although the Phares court dealt with the specific instance of a
juveniles waiver to the trial court, the argument holds true in the case
of statutory retention of jurisdiction by the trial court pursuant to I.C.§ 31-30-1-4.
Once a trial court has established jurisdiction pursuant to I.C. § 31-30-1-4,
the juvenile is deemed to be beyond rehabilitation for that specific offense.
As a consequence, he must also be beyond rehabilitation for any offense that
is connected to the original charge pursuant to I.C. §§ 31-30-1-4(a)(12) and 35-34-1-9(a)(2).
Holding otherwise would make the language of I.C. § 31-30-1-4(a)(12), providing that
the trial court has jurisdiction over joined offenses, superfluous and would result in
additional strain on the judicial resources of the juvenile court since both a
juvenile court and trial court will have to evaluate the same witnesses and
view the same evidence.
We are equally unconvinced by D.B.s speculative arguments that the State could have
joined the offenses sooner or that D.B. could plead to a lesser charge,
not enumerated in I.C. § 31-30-1-4. First, our supreme court has held
before that the State is given the initial discretion to charge separate offenses
in single or multiple informations. See Seay v. State, 550 N.E.2d 1284,
1287 (Ind. 1990). Thus, the permissive language of the joinder statute operates
only on those charges which have been filed prior to the commencement of
the first trial and are amenable to be joined at that point in
time. See id. Second, the hypothetical situation of pleading to a
lesser charge is covered within the statute itself. Specifically, I.C. § 31-30-1-4(c)
provides that the trial court shall retain jurisdiction over the case even if
the juvenile pleads guilty to or is convicted of a lesser included offense.
Therefore, a plea of guilty to or a conviction of a lesser
included offense does not vest jurisdiction in the juvenile court.
In sum, we conclude that D.B.s intimidation charge filed in a separate information
is inextricably connected to the carjacking charge pursuant to the joinder statute, I.C.
§ 35-34-1-9(a)(2). Therefore, we find that in accordance with I.C. § 31-30-1-4(a)(12),
the trial court retains jurisdiction over D.B. with regard to both charges.