FOR PUBLICATION
ATTORNEYS FOR APPELLANT: ATTORNEY FOR APPELLEE:
JEFFREY A. MODISETT ANNETTE K. FANCHER
Attorney General of Indiana Marion County Public Defender
Indianapolis, Indiana
SUZANN WEBER LUPTON
Deputy Attorney General
Indianapolis, Indiana
STATE OF INDIANA, )
)
Appellant-Plaintiff, )
)
vs. ) No. 49A02-9706-CR-349
)
ROY DENNIS, )
)
Appellee-Defendant. )
APPEAL FROM THE MARION SUPERIOR COURT
OPINION - FOR PUBLICATION
The State raises the following issue on interlocutory appeal: whether the use of
Dennis' prior prostitution convictions to elevate the instant prostitution charge to a Class D
felony and at the same time establish him as an habitual offender functioned as an improper
double enhancement.
We reverse.
"A person who knowingly or intentionally: (1) performs, or offers or
agrees to perform, sexual intercourse or deviate sexual conduct; or (2)
fondles, or offers or agrees to fondle, the genitals of another person; for
money or other property commits prostitution, a Class A misdemeanor.
However, the offense is [a] Class D felony if the person has two (2)
prior convictions under this section."
IC 35-45-4-2. Additionally, the State may seek an habitual offender determination "by
alleging . . . that the person has accumulated two prior unrelated felony convictions." IC 35-
50-2-8(a). A person is an habitual offender if the State proves beyond a reasonable doubt
that the person had accumulated two prior unrelated felony convictions. IC 35-50-2-8(d).
Here, the State charged Dennis with prostitution as a Class D felony because Dennis
had accumulated two prior unrelated convictions for prostitution. The State also charged
Dennis with being an habitual offender.
When reviewing a statute we determine and give effect to the legislative intent.
Spaulding v. International Bankers Serv., 550 N.E.2d 307, 309 (Ind. 1990). Where two
statutes address the same subject, we strive to harmonize them where possible. Freeman v.
State, 658 N.E.2d 68, 70 (Ind. 1995). The legislature is presumed to have existing statutes
in mind when it adopts a new law. Id. However, when the statutes cannot be harmonized,
and the legislature deals with a subject in a detailed manner in one statute and in a general
manner in the other, the detailed statute will supersede the general one. Id.
Dennis relies upon two Indiana Supreme Court cases where the court reversed
habitual offender enhancements. In Freeman, 658 N.E.2d 68, and Devore v. State, 657
N.E.2d 740 (Ind. 1995), the court decided that convictions for operating a vehicle while
intoxicated, which are enhanced from Class A misdemeanors to a Class D felonies under the
provisions of IC 9-30-5-3, may not be enhanced a second time under the habitual offender
provisions of IC 35-50-2-10. In each case, the State enhanced the defendants' offenses
because of their prior OWI convictions, and then enhanced subsequently due to their status
as habitual substance offenders. The court determined that the legislature did not intend to
subject repeat OWI offenders to progressively severe punishments under both statutes.
Freeman, 658 N.E.2d at 69-71. Ultimately, our supreme court reversed Freeman's and
Devore's habitual substance offender enhancements. Freeman,
658 N.E.2d at 71; Devore,
657 N.E.2d at 741.
Dennis also cites Stanek v. State, 603 N.E.2d 152 (Ind. 1992), where the supreme
court struck down another double enhancement of the defendant's sentence. The Stanek
defendant was convicted of operating a motor vehicle while his driving privileges were
suspended for life, a Class C felony. The conviction was enhanced because the defendant
had a previous felony conviction for operating a motor vehicle while his driving privileges
were suspended. The general habitual offender statute was used to enhance the defendant's
sentence, based upon traffic violations. The supreme court found that the double
enhancement was not the legislature's intent because the habitual traffic violator statute
operated as "a discreet, separate, and independent habitual offender statute" and thus not
subject to further enhancement under the habitual offender statute. Id. at 153-54.
We, however, find Thomas v. State, No. 49A04-9611-CR-461 (Ind. Ct. App. August
15, 1997), and Williams v. State, 676 N.E.2d 1074 (Ind. Ct. App. 1997), more applicable to
the case at bar.
In
Thomas and Williams
the court found that the statutes providing
enhancements for prior convictions for carrying a handgun without a license,See footnote
1
and
auto theftSee footnote
2
operate in harmony with the habitual offender statute.See footnote
3
Thomas, No. 49A04-9611-CR-46,
slip op. at 5-6;
Williams, 676 N.E.2d at 1077-78. Unlike Freeman, Devore, and Stanek,
because the Thomas defendant's "convictions were not already enhanced by a specific
habitual offender scheme, use of the general habitual offender statute does not result in
double enhancement." Thomas, No.49A04-9611-CR-461, slip op. at 5-6.
After reviewing the statutory schemes of IC 35-45-4-2 and
IC 35-50-2-8
, we find that
they compliment each other and that the prostitution statute is not "a discreet, separate, and
independent habitual offender statute." Stanek v. State, 603 N.E.2d at 153-54.
Without the
habitual offender statute, Dennis could never receive more than the maximum penalty for the
Class D felony prostitution conviction. See Williams, 676 N.E.2d at 1077. In other words,
each additional prostitution conviction would only subject Dennis to the Class D felony
penalties.
When read together, the enhancement and habitual offender statutes provide for a
progressive scheme of punishment. Prostitution is a Class D felony only after two prior
prostitution convictions as a misdemeanor. The habitual offender enhancement is added only
after three felony convictions. The purpose of the habitual offender enhancement is to
penalize more severely those persons whom prior sanctions have failed to deter from
committing felonies. Marsillett v. State, 495 N.E.2d 699, 705 (Ind. 1986). "Further, when
the statutes operate concurrently, the purpose of each is effectuated." Williams, 676 N.E.2d
at 1077-78. In the case of the prostitution enhancement, the legislative condemnation of
persons who repeatedly commit prostitution is served. Id.
Dennis also questions the meaning of "prior unrelated felony convictions" as used
in the habitual offender statute. IC
35-50-2-8
. "Prior unrelated felony convictions" does not
mean a felony of unlike nature, but is interpreted as the felonies are not related to the instant
felony conviction in the sense that they are not connected as part of the res gestae of the
current crime. Erickson v. State, 438 N.E.2d 269, 273 (Ind. 1982). In other words, the State
must only show that the second of Dennis' previous felony convictions was subsequent to
the conviction and sentencing upon the first offense. See Gibson v. State, 661 N.E.2d 865,
868 (Ind. Ct. App. 1996 ), trans. denied.
Because IC 35-45-4-2 and IC 35-50-2-8 can be harmonized, both enhancement
provisions may be simultaneously applied. Therefore, the trial court improperly dismissed
Dennis' habitual offender sentence enhancement.
The judgment of the trial court is reversed and remanded for retrial consistent with
this opinion.
RUCKER, J., concurs.
SULLIVAN, J., concurs in result.
Converted from WP6.1 by the Access Indiana Information Network