Withholding of prosecution; applicability grounds; conditions; notification
As added by P.L.98-2004, SEC.18. Amended by P.L.176-2005, SEC.21; P.L.234-2007, SEC.168; P.L.101-2009, SEC.16; P.L.125-2012, SEC.410; P.L.158-2013, SEC.342; P.L.217-2014, SEC.186; P.L.168-2014, SEC.47; P.L.187-2015, SEC.40; P.L.209-2015, SEC.22; P.L.198-2016, SEC.665; P.L.24-2018, SEC.3; P.L.161-2018, SEC.104; P.L.10-2019, SEC.127; P.L.132-2026, SEC.4.
(a) After June 30, 2005, this section does not apply to a person who:
- (1) holds a commercial driver's license; and
- (2) has been charged with an offense involving the operation of a motor vehicle in accordance with the federal Motor Carrier Safety Improvement Act of 1999 (MCSIA) (Public Law 106-159.113 Stat. 1748).
(b) This section does not apply to a person arrested for or charged with:
- (1) an offense under IC 9-30-5-1 through IC 9-30-5-5 ; or
(2) if a person was arrested or charged with an offense under IC 9-30-5-1 through IC 9-30-5-5 , an offense involving:
- (A) intoxication; or
(B) the operation of a vehicle;
if the offense involving intoxication or the operation of a vehicle was part of the same episode of criminal conduct as the offense under IC 9-30-5-1 through IC 9-30-5-5 .
(c) This section does not apply to a person:
(1) who is arrested for or charged with an offense under:
- (A) IC 7.1-5-7-7 , if the alleged offense occurred while the person was operating a motor vehicle;
- (B) IC 9-30-4-8 , if the alleged offense occurred while the person was operating a motor vehicle;
- (C) IC 35-44.1-2-13 (b)(1); or
- (D) IC 35-43-1-2 (b)(1), if the alleged offense occurred while the person was operating a motor vehicle; and
- (2) who was less than eighteen (18) years of age at the time of the alleged offense.
(d) A prosecuting attorney may withhold prosecution against an accused person if:
- (1) the person is charged with a misdemeanor, a Level 6 felony, or a Level 5 felony;
- (2) the person agrees to conditions of a pretrial diversion program offered by the prosecuting attorney;
- (3) the terms of the agreement are recorded in an instrument signed by the person and the prosecuting attorney and filed in the court in which the charge is pending; and
- (4) the prosecuting attorney electronically transmits information required by the prosecuting attorneys council concerning the withheld prosecution to the prosecuting attorneys council, in a manner and format designated by the prosecuting attorneys council.
(e) An agreement under subsection (d) may include conditions that the person:
- (1) pay to the clerk of the court an initial user's fee and monthly user's fees in the amounts specified in IC 33-37-4-1 ;
- (2) work faithfully at a suitable employment or faithfully pursue a course of study or career and technical education that will equip the person for suitable employment;
(3) undergo available medical treatment or mental health counseling and remain in a specified facility required for that purpose, including:
- (A) addiction counseling;
- (B) inpatient detoxification; and
- (C) medication assisted treatment, including a federal Food and Drug Administration approved long acting, nonaddictive medication for the treatment of opioid or alcohol dependence;
- (4) receive evidence based mental health and addiction, intellectual disability, developmental disability, autism, and co-occurring autism and mental illness forensic treatment services to reduce the risk of recidivism;
- (5) support the person's dependents and meet other family responsibilities;
- (6) make restitution or reparation to the victim of the crime for the damage or injury that was sustained;
- (7) refrain from harassing, intimidating, threatening, or having any direct or indirect contact with the victim or a witness;
- (8) report to the prosecuting attorney at reasonable times;
- (9) answer all reasonable inquiries by the prosecuting attorney and promptly notify the prosecuting attorney of any change in address or employment; and
- (10) participate in dispute resolution either under IC 34-57-3 or a program established by the prosecuting attorney.
- (f) An agreement under subsection (d)(2) may include other provisions, including program fees and costs, reasonably related to the defendant's rehabilitation, if approved by the court.
- (g) The prosecuting attorney shall notify the victim when prosecution is withheld under this section.
- (h) All money collected by the clerk as user's fees or program fees and costs under this section shall be deposited in the appropriate user fee fund under IC 33-37-8 .
(i) If a court withholds prosecution under this section and the terms of the agreement contain conditions described in subsection (e)(7):
- (1) the clerk of the court shall comply with IC 5-2-9 ; and
(2) the prosecuting attorney shall file a confidential form prescribed or approved by the office of judicial administration with the clerk.
[Pre-2004 Recodification Citation: 33-14-1-7.]
As added by P.L.98-2004, SEC.18. Amended by P.L.176-2005, SEC.21; P.L.234-2007, SEC.168; P.L.101-2009, SEC.16; P.L.125-2012, SEC.410; P.L.158-2013, SEC.342; P.L.217-2014, SEC.186; P.L.168-2014, SEC.47; P.L.187-2015, SEC.40; P.L.209-2015, SEC.22; P.L.198-2016, SEC.665; P.L.24-2018, SEC.3; P.L.161-2018, SEC.104; P.L.10-2019, SEC.127; P.L.132-2026, SEC.4.