Justia Criminal Law Opinion Summaries

Nicole Lyn Gneiting appealed her conviction for possession of major contraband within a correctional facility under Idaho Code section 18-2510(3). Police responded to a call to a potential burglary at an Idaho Falls motel. They eventually questioned Gneiting, who said she was not staying there, but visiting a friend who was. Officers found a "hard bulgy object" on Gneiting's upper thigh after a pat down search. The object turned out to be a flashlight. A search of the motel room netted a purse containing marijuana, Xanax and Adderall pills. Gneiting was ultimately placed under arrest and taken to the station. When asked whether she had anything illegal on her person, and after given warnings that if she took anything illegal into the jail, she Gneiting would receive an additional charge. Police suspected Gneiting was still carrying something underneath her clothes; she was strip searched and police found a white paper envelope between Gneiting's legs. The envelope was later determined to contain three small plastic bags totaling over 30 grams of methamphetamine. Gneiting was convicted by a jury after a four-day trial on drug possession charges. On appeal, Gneiting argued the State failed to present sufficient evidence to prove beyond a reasonable doubt that she knowingly possessed contraband within a correctional facility because she did not enter the county jail voluntarily. Finding no reversible error, the Idaho Supreme Court affirmed Gneiting's conviction. View "Idaho v. Gneiting" on Justia Law

A district court granted Michael Bonner's motion to suppress evidence following a traffic stop that lead to his arrest for driving without privileges and for DUI. Bonner argued that the arresting officer lacked a reasonable articulable suspicion that a crime had occurred or was about to occur, and had seized Bonner by taking his identification and ordering him to sit on the curb. The State argued that Bonner had waived his Fourth Amendment rights in his parole agreement, and therefore lacked standing to object to the seizure. Alternatively, the State argued the police officer had made consensual contact with Bonner, and if the instruction for Bonner to sit on the curb constituted a detention, it was a seizure supported by reasonable articulable suspicion of criminal activity. After review, the Idaho Supreme Court concluded the district court erred in ruling that the police officer did not have a reasonable suspicion to detain Bonner. "Accepting the findings of the district court as true, we nonetheless conclude that the totality of the circumstances supports the conclusion that the officer articulated a reasonable basis for suspecting that illegal conduct was taking place. Therefore, while we acknowledge that this is a very close question, we conclude that the district court erred in granting the motion to suppress. In light of this ruling, it is unnecessary to address the State’s alternative theory that the stop was consensual." View "Idaho v. Bonner" on Justia Law

James Hairston was sentenced to death after a jury convicted him of two counts of first-degree murder in connection with the deaths of William and Dalma Fuhriman. Hairston was about nineteen and a half when he killed the Fuhrimans. In this, his fourth post-conviction petition, Hairston argued his sentence was unconstitutional because: (1) he was under the age of twenty-one at the time of the offense; and (2) the trial court failed to give adequate consideration to the mitigating factors that had to be considered with youthful defendants. The district court dismissed Hairston’s first claim after holding that he failed to show that evolving standards of decency prohibited imposing the death penalty for offenders between the ages of eighteen and twenty-one. The court dismissed Hairston’s second claim after finding that there was no basis to extend the special sentencing considerations that have been specifically limited to juvenile defendants under eighteen to those under twenty-one. Finding no reversible error in those judgments, the Idaho Supreme Court affirmed. View "Hairston v. Idaho" on Justia Law

Quentin Nava appealed after he was convicted on one count of lewd and lascivious conduct and one count of sex abuse. The charges arose from an approximately two-day period in July 2016 when Nava was staying in the home of a female friend, her twelve-year-old daughter, her twelve-year-old niece, as well as other friends and relatives who were staying at the woman’s house. He argued that the district court erred when it denied his motion to sever the two counts. Nava argued the similarities between the two counts did not constitute a common scheme or plan as to justify joinder of the two charges. The Idaho Court of Appeals agreed, and vacated Nava’s judgment of conviction. The State petitioned for review, and finding no reversible error in the appellate court's judgment, the Idaho Supreme Court affirmed. View "Idaho v. Nava" on Justia Law

Clinton Haggard appealed a district court’s decision to affirm a magistrate court’s judgment of conviction. After a trial, the magistrate court found Haggard guilty of misdemeanor domestic battery in violation of Idaho Code section 18-918(3)(b). The issue presented for the Idaho Supreme Court's review was whether aggard effectively waived his right to a jury trial. The Court found Haggard’s waiver was ineffective because the magistrate court did not, in open court, inquire into whether the waiver was knowing, intelligent, and voluntary. The Court therefore reversed the district court’s decision and remanded this case with instructions to the district court to remand this case to the magistrate court with instructions to vacate the judgment of conviction. View "Idaho v. Haggard" on Justia Law

John Rodriguez sold a firearm to an individual who had visible gang tattoos and had previously identified himself as a member of the Norteno gang, but who was actually an informant paid by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). The State charged Rodriguez with two counts of providing firearms to criminal gang members under Idaho Code section 18-8505 and a sentencing enhancement for providing the firearm to further criminal gang purposes under Idaho Code section 18-8503(1)(b). After trial, the jury returned a verdict of guilty as to Count I but not guilty as to Count II and answered "no" to the sentencing enhancement question. The district court suspended a unified sentence of ten years and placed Rodriguez on probation for ten years. Rodriguez appealed, arguing his conviction should have been vacated because criminalizing the sale or transfer of firearms to gang members without the intent to further gang activity, Idaho Code section 18-8505 violated rights guaranteed by the federal Constitution: the freedom of association under the First Amendment, the right to bear arms under the Second Amendment, and the due process requirement of personal guilt under the Fourteenth Amendment. Finding that Rodriguez forfeited his constitutional challenges by failing to present them to the trial court, the Idaho Supreme Court affirmed. View "Idaho v. Rodriguez" on Justia Law

Over a period of several months, William Dix bought several thousand dollars’ worth of goods from Grainger Supply on credit. On the same days he bought the goods, he pawned them. Dix was charged with grand theft and burglary, and pleaded not guilty to both counts. At trial, the State argued that Dix committed theft by obtaining the goods on credit without intending to pay for them, and committed burglary by receiving loans from the pawn shop in exchange for the goods based on false representations that he owned them. After the close of the State’s case-in-chief, Dix moved for a judgment of acquittal under Idaho Criminal Rule 29 on both charges, arguing that under Idaho v. Bennett, 246 P.3d 387 (2010), he became the owner of the goods once he obtained possession of them from Grainger, and as the owner, he could lawfully pawn them. The district court denied Dix’s motion, and the jury subsequently returned guilty verdicts on both counts. After trial, Dix renewed his Rule 29 motion on the burglary charge, and this motion was also denied. The district court entered an order withholding judgment and placing Dix on probation for eight years. Dix timely appealed, and the Court of Appeals affirmed. Upon certiorari review, the Idaho Supreme Court reversed Dix’s convictions and remanded the case to the district court with instructions to enter a judgment of acquittal on both counts. View "Idaho v. Dix" on Justia Law

Steven Chambers appealed his conviction entered upon his "Alford" plea to battery with intent to commit a serious felony. Chambers was initially charged with forcible rape against a young woman. Pursuant to I.R.E. 412, Chambers moved to introduce evidence of a purportedly false allegation "N.S." made against a different individual approximately six months after her alleged rape by Chambers. The State objected to the admission of such evidence. After a Rule 412 hearing, the district court excluded evidence of the purportedly false allegation. The Idaho Court of Appeals heard Chambers’ appeal and held that false allegations made after the charged conduct could be admissible. However, the appellate court concluded that Chambers had failed to prove falsity at the Rule 412 hearing. After its review, the Idaho Supreme Court concluded the district court erred when it determined that Rule 412 contained a temporal requirement that the false allegation must precede the events giving rise to the charge. Further, the district court abused its discretion by applying the wrong balancing test. The Supreme Court announced guidelines and procedure for the district court to use on remand to determine whether evidence of the purportedly false allegation was admissible. Judgment of conviction was vacated and the matter remanded for further proceedings. View "Idaho v. Chambers" on Justia Law

Britain Lee Barr pleaded guilty to five counts of sexual exploitation of a child and to being a repeat sex offender. The district court sentenced Barr to five, fifteen-year fixed sentences, to run consecutively to each other, for an aggregate determinate term of seventy-five years, reasoning that section 19-2520G left it no discretion to sentence Barr to anything less severe. On appeal Barr argued the district court abused its discretion when it failed to perceive that it had discretion to: (1) designate indeterminate and determinate portions of the mandatory fifteen-year sentences; and (2) run the sentences concurrently with one another rather than consecutively. Barr also claimed that if the legislature intended section 19-2520G to deprive the court of its traditional power to decide whether to run sentences consecutively or concurrently, the statute is unconstitutional. The Idaho Supreme Court determined Barr’s arguments were not properly preserved for appeal. Therefore, the Court affirmed his conviction and sentence. View "Idaho v. Barr" on Justia Law

David Glodowski appealed after he was convicted for failing to update his sex-offender registration in violation of Idaho Code section 18-8309. He argued the district court erred by ruling that his prior conviction under a Wisconsin statute was “substantially equivalent” to Idaho statutes that required sex-offender registration in Idaho. After review, the Idaho Supreme Court determined the district court improperly allowed the State to seek a redetermination of the “substantially equivalent” element given that the Idaho Bureau of Criminal Identification made a final determination on that element. However, because the State put forth sufficient evidence to prove that element, and the district court’s jury instruction accomplished the same purpose, the Supreme Court concluded the error was harmless. Accordingly, the Court found no reversible error in the district court’s decision to grant the State’s motion and provide the jury instruction. Therefore, judgment of conviction was affirmed. View "Idaho v. Glodowski" on Justia Law