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THE STATE v. MULLINS et al.

Court of Appeals of Georgia2013-04-30No. A13A0252
321 Ga. App. 671742 S.E.2d 490

Summary

Holding. The court affirmed the trial court's dismissal, holding that the four-year statute of limitations in OCGA § 17-3-1(c) applied to the theft charges, that OCGA § 17-3-2.2 functions as a tolling provision rather than an independent statute of limitations, and that the State failed to plead and prove the tolling provisions had been triggered.

Jacqueline and Terrell Mullins were indicted in 2012 for theft offenses alleged to have occurred in 2005 and 2006 against Gladys Griggs, the mother of one defendant, who was over 65 years old. The defendants filed a plea in bar arguing the charges were barred by the four-year statute of limitations under Georgia law. The State countered that a different statute created a 15-year limitations period for crimes against victims over 65. The trial court sided with the defendants and dismissed the charges as time-barred. On appeal, the court examined the relevant statutes and concluded that the four-year limitations period was the applicable standard, and the State had not demonstrated that any tolling provision extended the deadline for prosecution.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether OCGA § 17-3-2.2 creates an independent 15-year statute of limitations or operates as a tolling provision for crimes against victims over 65
  • Application of the four-year statute of limitations to theft charges
  • Whether tolling had been triggered by reporting to law enforcement or prosecutorial discovery

Procedural posture

The State appealed from the trial court's grant of the defendants' plea in bar dismissing the indictment as barred by the statute of limitations.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

Miller, Judge.

Jacqueline Mullins and her husband Terrell Mullins filed a plea in bar asserting that their indictment for theft was barred by the applicable four-year statute of limitation under OCGA § 17-3-1 (c). The trial court granted the plea in bar and the State appeals. The State contends that the trial court erred in applying OCGA § 17-3-1 (c) instead of OCGA § 17-3-2.2, which the State argues creates a 15-year statute of limitation when the victim is over the age of 65. For the following reasons, we affirm.

On appeal from the grant or denial of a plea in bar, “[wjhere the evidence is uncontroverted and no question regarding the credibility of witnesses is presented [as here], we review de novo the trial court’s application of the law to undisputed facts.” (Punctuation and footnote omitted.) Barlowe v. State, 286 Ga. App. 133 (648 SE2d 471) (2007). “The State has the burden of proving that the case is not barred by the statute of limitation.” (Citations and punctuation omitted.) State v. Bair, 303 Ga. App. 183 (692 SE2d 806) (2010).

The following facts are not disputed. On May 17,2010, the Grand Jury of Peach County returned Indictment No. 10-CR-054 against the Mullinses, alleging one count of theft by taking in that they, “on or about the 19th day of January, 2005 through the 25th day of October, in the year 2006,..., did then and there take a certain check and draft in the amount of $98,480.68, . . . , the property of Gladys Griggs, with the intent to deprive the owner of that property.”

On May 14,2012, Indictment No. 12-CR-418 wasreturnedby the grand jury, alleging three counts each of theft by taking and theft by deception from Griggs against the Mullinses, which were alleged to have occurred on January 18, 2005, January 27, 2005, and June 7, 2005. Two of the counts of this indictment alleged that the victim, Terrell Mullins’s mother, was more than 65 years old. Prior to the return of the 2012 indictment, a nolle prosequi of the 2010 indictment was approved by the trial court.

The Mullinses then filed their plea in bar, contending that the 2012 indictment was barred by the four-year statute of limitation set forth in OCGA § 17-3-1 (c), and that the running of that statute had not been tolled pursuant to OCGA § 17-3-2 or OCGA § 17-3-2.2.

In a thorough and well-reasoned order, the trial court granted the plea in bar, and this appeal ensued.

1. In its first enumeration, the State argues that the trial court erredinconcludingthatOCGA§ 17-3-1 appliedandthatOCGA § 17-3-2.2 was a statute of repose and did not create a 15-year statute of limitation for crimes against victims over the age of 65. We disagree.

OCGA § 17-3-1 (c) provides, in pertinent part: “Except as otherwise provided in Code Section 17-3-2.1 [crimes against victims under the age of 16 years], prosecution for felonies ... shall be commenced within four years after the commission of the crime.”

OCGA § 17-3-2, as relevant here, excludes from computation of statutes of limitation periods when the accused is not a resident of this state or the perpetrator or crime is unknown.

OCGA § 17-3-2.2 states:

In addition to any periods excluded pursuant to Code Section 17-3-2, if the victim is a person who is 65 years of age or older, the applicable period within which a prosecution must be commenced under Code Section 17-3-1 or other applicable statute shall not begin to run until the violation is reported to or discovered by a law enforcement agency, prosecuting attorney, or other governmental agency, whichever occurs earlier. Such law enforcement agency or other governmental agency shall promptly report such allegation to the appropriate prosecuting attorney. Except for prosecutions for crimes for which the law provides a statute of limitations longer than 15 years, prosecution shall not commence more than 15years after the commission of the crime.

Decided April 30, 2013.

Gregory W. Winters, District Attorney, John W. Geiger, Assistant District Attorney, for appellant.

Hogue & Hogue, Franklin J. Hogue, for appellees.

(Emphasis supplied.)

The State’s argument that the statutory history supports its theory that it was meant to be a statute of limitation is belied by the discussion of this history in Harper v. State of Ga., 292 Ga. 557 (738 SE2d 584) (2013). There, charges were brought against three men alleging violations of the Georgia Racketeer Influenced and Corrupt Organizations Act and ten counts of theft from Glock, Inc., Gaston Glock, who was over 65 years old, and other Glock entities. Id. at 557. Regarding the denial of the appellants’ demurrers, pleas in bar, and motions to dismiss, the Supreme Court stated:

Crucial to analyzing the issues in this case is an understanding of the various statutes of limitation in question. Generally, ... prosecution for charges specified in Counts 2 through 11 of the indictment [theft, OCGA §§ 16-8-2; 16-8-3] must be commenced within four years of the commission of those crimes. OCGA § 17-3-1 (c) . . . . [Limitation periods for prosecutions are tolled under OCGA § 17-3-2.2 “if the victim is a person who is 65 years of age or older,... until the violation is reported to or discovered by a law enforcement agency, prosecuting attorney, or other governmental agency . . . .”

(Footnotes omitted; emphasis supplied.) Harper, supra, 292 Ga. at 558-559.

Therefore, the trial court correctly concluded that the four-year statute of limitation contained in OCGA § 17-3-1 (c) was applicable and that the State had failed to plead and prove that the tolling provisions of OCGA § 17-3-2.2 had been triggered. Consequently, the trial court did not err in granting the Mullinses’ plea in bar.

2. Based on our holding in Division 1, we need not further address the State’s second or third enumerations of error.

Judgment affirmed.

Barnes, P. J., and Ray, J., concur.