State v. Flegel
261 P.3d 519
| Idaho | 2011Background
- Flegel was indicted for Lewd Conduct with a child under sixteen (I.C. § 18-1508).
- The district court instructed on Lewd Conduct and as an included offense, Sexual Abuse (I.C. § 18-1506).
- Evidence showed conduct touching the child’s buttocks and genitals; Lewd Conduct instruction related to genital-contact acts; Sexual Abuse related to broader acts.
- The State amended the indictment without resubmitting to a grand jury, charging Sexual Abuse only.
- Flegel was tried on the amended charge, found guilty, and appealed on jurisdictional and instructional grounds.
- This Court reviews de novo the lower court’s subject matter jurisdiction and the validity of the amended indictment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Sexual Abuse is a lesser included offense of Lewd Conduct under statutory theory. | State contends Sexual Abuse is not a lesser included offense under statutory theory. | Flegel argues Sexual Abuse is a lesser included offense under statutory theory. | Not a lesser included offense under statutory theory. |
| Whether Sexual Abuse could be charged by amendment without a new grand jury presentment. | State argues amendment is permissible when evidence supports a lesser offense. | Flegel contends amendment charging a different crime requires grand jury action. | Amended indictment charging a different offense is a nullity absent grand jury approval. |
| Whether the amended indictment was valid under the pleading theory. | State maintains amendment adds alternative means/charges consistent with pleading theory. | Flegel asserts amendment altered the offense charged in a way not permitted by pleading theory. | Under pleading theory, the amendment was improper because it charged a different offense. |
| Whether the district court lacked subject matter jurisdiction over the Sexual Abuse charge. | State asserts jurisdiction existed via amendment. | Flegel asserts no grand jury concurrence to amend; jurisdiction lacking. | District court lacked jurisdiction; case must be dismissed. |
| Whether the State could have charged both Lewd Conduct and Sexual Abuse without prejudice to retry. | State could have sought indictment for both crimes. | No retrial allowed on amended charge; need proper indictment. | If amended indictment is void, retrial on Sexual Abuse cannot proceed. |
Key Cases Cited
- State v. Padilla, 101 Idaho 713 (1980) (indictment as notice and inclusion of lesser offenses)
- State v. Rosencrantz, 130 Idaho 666 (1997) (free review on whether offense is a lesser included offense)
- State v. Curtis, 130 Idaho 522 (1997) (two theories of lesser included offenses; pleading and statutory)
- Sivak v. State, 112 Idaho 197 (1986) (pleading theory definition of lesser included offense)
- State v. O'Neill, 118 Idaho 244 (1990) (sexual abuse can be a lesser included offense of lewd conduct under pleading theory)
- State v. Fodge, 121 Idaho 192 (1992) (instructing on lesser included offense depends on evidence under §19-2132)
- State v. Lute, 150 Idaho 837 (2011) (valid indictment and jurisdiction when grand jury term expired)
