Justia Criminal Law Opinion Summaries

Shane Lee Dobbs appealed his conviction and the resulting sentence imposed after he pled guilty of lewd conduct with a minor under sixteen. On appeal, Dobbs contended the district court abused its discretion in fashioning a sentence based in part on a desire to “deter[ ] private vengeance” against him. Dobbs also contended his unified sentence of twenty-two years, with ten years fixed, was excessive in light of the mitigating factors. Finding no reversible error or abuse of discretion, the Idaho Supreme Court affirmed Dobbs’ judgment of conviction and sentence. View "Idaho v. Dobbs" on Justia Law

This appeal stems from a criminal defense attorney’s failure to adequately advise his client about the client’s constitutional rights against self-incrimination during a related civil deposition. Melvin Savage was convicted of first-degree arson and misdemeanor stalking. He filed a petition for post-conviction relief claiming that his trial counsel failed to adequately advise him about his rights under the Fifth Amendment of the U.S. Constitution and Article I Section 13 of the Idaho Constitution during a deposition in the civil case initiated by the victims of the arson. The district court granted the State’s motion for summary dismissal of the post-conviction petition. Savage then filed a pro se motion for relief from judgment under Idaho Rule of Civil Procedure 60(b) which was not considered. Savage then timely appealed the district court’s grant of summary dismissal and its order refusing to consider his Rule 60(b) motion. The Idaho Supreme Court determined the district court erred in summarily dismissing Savage’s petition for post-conviction relief because Savage raised a genuine issue of material fact regarding his counsel’s deficient performance. Therefore, the Court reversed the district court’s decision granting the State’s motion for summary dismissal. View "Savage v. Idaho" on Justia Law

In November 2016, Officer Kuebler and Officer Johnson from the Idaho Department of Correction performed a routine residence check on parolee Terry Wilson. Upon their arrival, the officers knocked on the apartment door and Wilson answered. As the officers entered, they noticed Kari Phipps exit from a back bedroom. The officers recognized Phipps from previous visits. The officers asked Phipps and Wilson to take a seat in the living room while they “cleared the bedrooms for other persons.” Officer Johnson testified that, although Phipps never asked to leave at that time, she was not “cleared to leave. . . . [b]ecause of procedure.” After ensuring there was no one else in the apartment, Officer Kuebler advised Phipps and Wilson that a drug dog would be brought in to aid in the search of the residence and asked whether there was anything in the apartment that they should know about. Phipps confessed to having a methamphetamine pipe in her backpack, which was on her person. Officer Kuebler proceeded to conduct a full search of the residence and found two safes containing drugs underneath a bed in a back bedroom. The officers called backup law enforcement to handle the drugs. At some point prior to the arrival of backup, the officers ascertained that Phipps had no outstanding warrants. Approximately ten to twenty minutes later, Officer Hutchison from the Coeur d’Alene Police Department arrived. Officer Hutchison talked with Phipps separately in a back bedroom after he read Phipps her Miranda rights. When asked whether she had a methamphetamine pipe in her backpack, Phipps confirmed that she did. Officer Hutchison searched Phipps’s backpack and found the methamphetamine pipe. Consequently, Officer Hutchison issued Phipps a citation for possession of drug paraphernalia. Phipps asserted the statements she made while detained during a routine parole search of a parolee’s residence, along with the evidence found as a result of her statements, were inadmissible on Fourth Amendment grounds. The State appealed, seeking to delineate the authority of parole officers to detain a non-parolee while performing a routine parole search of a parolee’s residence. The Idaho Supreme Court determined the limited detention of Phipps was reasonable, thus the district court erred in reversing the magistrate court's order denying Phipps' motion to suppress. The magistrate court's order was reinstated and the matter remanded for further proceedings. View "Idaho v. Phipps" on Justia Law

Andrew Maxim was charged with felony possession of a controlled substance. He appealed the district court’s denial of his motion to suppress drug evidence found on his person after police searched the home he was living in without a warrant. The district court found that the exclusionary rule need not apply under the circumstances because the police would have inevitably discovered the heroin despite any alleged illegality. The dispositive issues on appeal were whether a probationer could object to a search of his home or person when he waived his Fourth Amendment rights as a condition of probation and whether the district court erred in its inevitable-discovery analysis. After review, the Idaho Supreme Court reversed, holding that a Fourth Amendment waiver which is unknown to an officer at the time of a Fourth Amendment violation could not be relied on to assert that the search was reasonable. The Supreme Court also determined the district court misapplied the inevitable discovery doctrine by engaging in a speculative analysis that did not rely on an investigative path set in motion prior to or independent of the unlawful police activity. The district court’s judgment of conviction was vacated, the denial of Maxim’s motion to suppress was reversed, and the matter remanded for further proceedings. View "Idaho v. Maxim" on Justia Law

Katherine Lea Stanfield appealed a district court summarily dismissing her petition for post-conviction relief. Stanfield was a daycare provider with decades of experience caring for young children. In 2009, she was caring for her two grandsons and W.F., the two-year-old son of her daughter’s boyfriend. W.F. collapsed while in Stanfield’s care and was rushed to a hospital emergency room. Two days later, he was taken off life support and died. Stanfield’s daughter had personally observed W.F.’s father commit acts of abuse on W.F. She informed Stanfield’s lawyers of her observations. In addition, W.F.’s mother informed a police investigator that she had also witnessed W.F.’s father abuse him and implored the authorities to investigate him. However, Stanfield’s attorneys never elicited this evidence at trial. Nevertheless, in 2012, a jury found Stanfield guilty of first-degree murder committed through the aggravated battery and death of a child under twelve years old. Stanfield maintained her lawyers were ineffective in their failure to present that potentially exculpatory evidence. On appeal, Stanfield argued the district court erred in not granting her an evidentiary hearing on four of her claims. Because there were genuine issues of material fact presented in Stanfield’s petition, the Idaho Supreme Court vacated the district court’s summary dismissal and remanded so that Stanfield could be afforded an evidentiary hearing to determine whether her lawyers at trial were ineffective. View "Stanfield v. Idaho" on Justia Law

Jacob Davis appealed a district court’s denial of his motion for a new trial. Following his convictions in two separate cases, and subsequent appeals, Davis moved for a new trial in both cases based on two grounds: (1) the verdicts were contrary to the law or the evidence; and (2) newly discovered evidence. Under the newly discovered evidence claim, Davis claimed the State failed to preserve exculpatory evidence on Facebook, thereby allowing the evidence to be destroyed. The district court denied both motions. On appeal to the Idaho Supreme Court, Davis argued the district court abused its discretion by not applying the proper standard to his newly discovered evidence claim, and that application of the proper standard would have yielded the opposite result. Davis further argued that as a result of this abuse of discretion, his right to a fair trial was violated. Finding no reversible error, the Supreme Court affirmed. View "Idaho v. Davis" on Justia Law

Gilbert Gonzales, Jr., appealed the district court’s order denying his motion to suppress evidence obtained following a warrantless seizure. Gonzales was arrested and charged with possession of methamphetamine and introducing or attempting to introduce methamphetamine into a correctional facility. Gonzales moved to suppress, asserting the warrantless seizure was without legal justification and the evidence obtained was fruit of that illegality. The district court denied the motion after finding the seizure was lawful. The Court of Appeals reversed the district court’s order denying the motion to suppress. The Idaho Supreme Court granted the State’s petition for review and reversed the district court’s order denying Gonzales’ motion to suppress and vacate the judgment of conviction. The Supreme Court determined, based on a review of the record, police lacked a reasonable, articulable suspicion to seize Gonzales. View "Idaho v. Gonzales, Jr." on Justia Law

Jesse Keeton appealed a district court’s order denying him credit for time served. In 2018, Keeton was in custody for thirty-two days following his arrest for driving under the influence of alcohol. The district court dismissed the case without prejudice because the State made a charging error. A few weeks later, the State refiled the case, charging Keeton with the same offense but under a different case number. After Keeton was sentenced, he requested credit for time served. The district court denied his request because Keeton did not have a sentence imposed in the dismissed case and he was not incarcerated before judgment was entered in the refiled case. On appeal, Keeton argued Idaho Code section 18-309, the credit for time served statute, mandated an award of credit when a case involving the same offense was dismissed and later refiled. The Idaho Supreme Court agreed and reversed the district court. View "Idaho v. Keeton" on Justia Law

Upon belief Coleton Sessions was selling tainted marijuana that had caused adverse medical symptoms to its users, police officers arrived at and entered Sessions’ house, and seized illegal substances and paraphernalia. Sessions was arrested and charged with multiple criminal offenses. He moved to suppress the evidence seized by the officers because it was procured without a warrant in violation of his constitutional rights. Based on the information that the officers had at the time they entered the home, the district court determined it was not reasonable for officers to believe that anyone inside the home was in need of immediate medical assistance and granted Sessions’ motion to suppress. The State appealed, arguing the warrantless entry and search were justified because of exigent circumstances. The Idaho Supreme Court determined that because the district court’s conclusions were supported by substantial and competent evidence, it affirmed the district court’s order granting the motion to suppress. View "Idaho v. Sessions" on Justia Law

This case involved a question regarding the proper amount of credit for time served to which Christopher Osborn was entitled under Idaho Code section 19-2603, the statute governing rearrest for a probation violation. Osborn violated a no contact order twice, pleaded guilty to the misdemeanor charges, and was given consecutive sentences of 365 days in jail on each count. Both sentences were suspended and he was placed on probation for two years on each count to be served concurrently. He was later arrested for, and admitted to, violating the terms of his probation; he served 106 days in jail from the date of his arrest before admitting the violations. The magistrate court granted Osborn 106 days credit for time served against the first of his consecutive sentences. Osborn then filed a Rule 35 motion seeking credit for time served against both consecutive sentences. The magistrate court denied Osborn’s motion. Osborn appealed to the district court, and it reversed the magistrate court’s denial and granted Osborn credit for time served against both sentences. The State appealed, but finding no error in the district court’s calculation, the Idaho Supreme Court affirmed. View "Idaho v. Osborn" on Justia Law