Justia Criminal Law Opinion Summaries

A 33-year-old man was convicted after engaging in sexually explicit communications and sexual intercourse with a 13-year-old girl, whom he met through messaging apps. The girl’s mother discovered the communications and contacted law enforcement, leading to the man’s arrest after he arrived at a prearranged meeting spot set up by police. Forensic evidence linked the man to the crime. He was charged with lewd conduct with a minor and, following a jury trial, was found guilty and sentenced to life in prison with twenty years fixed.After his conviction, the man appealed his sentence, but the Idaho Court of Appeals affirmed the judgment. He then filed a petition for post-conviction relief, alleging ineffective assistance of counsel. The district court appointed post-conviction counsel but later issued a notice of intent to dismiss the petition for failure to state a prima facie claim. The man did not respond, and the district court dismissed the petition. His counsel filed a notice of appeal. The man, acting pro se, filed several motions, including a motion for extension of time to amend his petition, a motion to remove counsel, and a motion for relief from judgment under Idaho Rule of Civil Procedure 60(b)(6), arguing that his counsel had abandoned him. The district court denied these motions, primarily because the man was still represented by counsel and the motions were procedurally deficient.The Supreme Court of the State of Idaho reviewed the case. It held that the district court did not abuse its discretion in denying the motion for extension of time, finding no extraordinary circumstances or attorney abandonment. The court also affirmed the denial of the Rule 60(b)(6) motion on the unchallenged procedural ground that the motion was not properly noticed for a hearing. The district court’s orders were affirmed. View "Smith v. State" on Justia Law

A man was involuntarily committed to the custody of Idaho’s Department of Health and Welfare under a state statute governing civil mental health commitments. After his commitment, hospital staff requested police assistance to transport him to another facility. When officers arrived, the man was cooperative and followed all instructions. Before placing him in the patrol car, an officer conducted a search for weapons. During this search, the officer felt an item in the man’s pocket that he suspected was drug-related, not a weapon. The officer reached into the pocket and found a small bag containing methamphetamine, leading to a felony drug possession charge.The Fifth Judicial District Court of Idaho reviewed the man’s motion to suppress the methamphetamine evidence, arguing that the search violated his Fourth Amendment rights. The district court found that the man was cooperative, showed no signs of being armed or dangerous, and that the officer did not have reasonable suspicion to believe he was carrying a weapon. The court concluded that the search was not justified under any recognized exception to the Fourth Amendment’s warrant requirement and granted the motion to suppress. The State’s subsequent motion for reconsideration was denied.On appeal, the Supreme Court of the State of Idaho considered whether the warrantless search of a person in civil protective custody under Idaho Code section 66-329 was permissible under the Fourth Amendment. The court held that the State failed to show the search fell within a well-recognized exception to the warrant requirement or was otherwise reasonable. The court clarified that the “community caretaking” function is not a standalone exception to the warrant requirement and that neither the search incident to arrest nor the special needs exception applied here. The Supreme Court of Idaho affirmed the district court’s order suppressing the evidence. View "State v. Adams" on Justia Law

In the early morning of January 8, 2021, two individuals dressed in black entered Samuel Johns' residence. Patrycia Labombard, a visitor, witnessed one of the assailants armed with a handgun and described one as a young woman. Labombard was restrained with zip ties but managed to hide in the bathroom. She heard a fight, gunshots, and then the assailants leaving. Johns was found with gunshot wounds and later died. Police interviews with witnesses and family members pointed to Clyde Ewing and his son Demetri as suspects, motivated by a dispute over a stolen pistol and backpack. Evidence collected included surveillance footage, physical evidence from the crime scene, and items found in the suspects' motel room.The District Court of the Second Judicial District of Idaho charged Clyde with first-degree felony murder. Clyde filed motions to dismiss based on his right to a speedy trial, which were denied by the district court, citing COVID-19 related delays as good cause. The court also admitted a video interview of a deceased witness and a compilation video prepared by a police officer, despite Clyde's objections. Clyde was found guilty by a jury and sentenced to life in prison without parole.The Supreme Court of Idaho reviewed the case and affirmed the district court's judgment. The court held that the COVID-19 pandemic constituted good cause for trial delays, thus not violating Clyde's right to a speedy trial. The court also found that while the admission of the deceased witness's video interview violated the Confrontation Clause, the error was harmless given the overwhelming evidence against Clyde. Additionally, the court ruled that the compilation video was properly admitted as it summarized voluminous recordings that could not be conveniently examined in court. The cumulative error doctrine did not apply as only one error was identified, which was deemed harmless. View "State v. Ewing" on Justia Law

In the early morning of January 8, 2021, two individuals dressed in black entered Samuel Johns' residence. Patrycia Labombard, a visitor, saw the intruders, one of whom was armed with a handgun. She described one as a teenaged girl or young woman. Labombard was restrained with a zip tie but managed to escape and hide. She heard a fight, yelling, and gunshots. After the intruders left, she found Johns with gunshot wounds. Johns died from his injuries. Police interviewed witnesses, including Johns' mother, Debra Moffat, and family members who suspected Clyde Ewing and his son, Demetri Ewing, due to an ongoing dispute over a stolen pistol and backpack. Surveillance footage showed two individuals on bikes near Johns' house. Clyde and Demetri were arrested, and a search of their motel room revealed incriminating evidence.The District Court of the Second Judicial District of Idaho denied Demetri's motion to suppress evidence obtained from the search and arrest warrants, finding probable cause. The court also admitted statements from Moffat, who had died before trial, over Demetri's hearsay objections. Demetri was found guilty of first-degree felony murder and sentenced to life in prison with 25 years fixed.The Supreme Court of Idaho reviewed the case. The court affirmed the district court's denial of Demetri's motion to suppress, finding sufficient probable cause for the search and arrest warrants. The court also found that Demetri was not entitled to a Franks hearing, as he failed to show that any omissions or misstatements in the warrant affidavits were made intentionally or recklessly. However, the court agreed that admitting Moffat's statements violated the Confrontation Clause but concluded that this error did not affect the trial's outcome due to the substantial evidence against Demetri. The Supreme Court of Idaho affirmed the district court's judgment of conviction. View "State v. Ewing" on Justia Law

Kevin Keith Bell was convicted of rape, witness intimidation, and felony domestic battery. He filed a pro-se petition for post-conviction relief, alleging prosecutorial misconduct, actual innocence, and ineffective assistance of counsel. Bell later filed an amended petition through counsel, focusing on three specific instances of ineffective assistance of counsel. The State moved for summary dismissal of the amended petition, which the district court granted. Bell then filed a motion for reconsideration, arguing the district court erred in dismissing his amended petition on grounds not raised by the State. The district court denied the motion.The district court of the Fifth Judicial District of Idaho initially handled Bell's case. After the State moved for summary dismissal, the district court granted the motion, finding Bell had not provided sufficient legal argument to support his claims of ineffective assistance of counsel. Bell's motion for reconsideration was also denied, as the district court concluded that the State had indeed argued the grounds for dismissal and that Bell had failed to demonstrate a genuine issue of material fact.The Supreme Court of the State of Idaho reviewed the case. The court held that Bell failed to preserve his argument regarding the lack of notice for the dismissal of his original claims because he did not raise this issue in his motion for reconsideration. The court also affirmed the district court's dismissal of Bell's claim that his trial counsel was ineffective for failing to inquire into an allegedly biased juror, as Bell did not provide sufficient evidence of actual bias or resulting prejudice. Consequently, the Supreme Court affirmed the district court's judgment dismissing Bell's petition for post-conviction relief. View "Bell v. State" on Justia Law

Trevor Leon Moore pleaded guilty to misdemeanor battery, and the magistrate court entered an order withholding judgment, which included a requirement for Moore to complete a domestic violence evaluation. Moore objected to this requirement, arguing it was improper since he pleaded guilty to simple battery, not domestic battery. The magistrate court's order was file stamped on December 14, 2023, and Moore filed a notice of appeal to the district court on January 26, 2024, challenging only the evaluation requirement.The district court addressed the intermediate appeal and affirmed the magistrate court's order, including the disputed requirement. Moore then filed a timely notice of appeal to the Supreme Court of Idaho.The State filed a motion to dismiss Moore's appeal, arguing that his notice of appeal from the magistrate court to the district court was untimely, rendering the district court's decision void. The Supreme Court of Idaho agreed that the district court's decision was void due to the untimely appeal but clarified that it still had jurisdiction to review the district court's decision. The court held that it could not grant Moore the relief he sought because the district court lacked subject matter jurisdiction to grant any relief on intermediate appeal.The Supreme Court of Idaho vacated the district court's decision, dismissed the appeal to the Supreme Court, and remanded the case to the district court with instructions to dismiss Moore's intermediate appeal as untimely. View "State v. Moore" on Justia Law

Damon Victor Crist was convicted of first-degree kidnapping in Utah in 2006 and was required to register as a sex offender in Utah. In 2022, Crist began working in Idaho but did not register as a sex offender there. An informant tipped off the Idaho State Police (ISP), leading to Crist's arrest for failing to register. Crist argued that Idaho law did not permit the magistrate court to determine that his Utah conviction was substantially equivalent to Idaho’s second-degree kidnapping law, which would require him to register. He also claimed that the statutory scheme was void for vagueness.The magistrate court found probable cause to bind Crist over for trial, determining that his Utah conviction was substantially equivalent to an Idaho registrable offense. Crist filed a motion to dismiss in the district court, arguing that only the ISP’s Bureau of Criminal Identification could make the substantial equivalency determination and that he lacked proper notice of his duty to register. The district court denied his motion, concluding that the magistrate court had the authority to make the determination and that Crist had sufficient notice of his registration requirements.The Supreme Court of Idaho affirmed the district court's decision. The court held that a nonresident’s duty to register as a sex offender in Idaho is triggered by the fact of an out-of-state conviction that is substantially equivalent to an Idaho registrable offense and entry into Idaho for employment purposes. The court also concluded that the statutory and regulatory scheme provided fair notice to Crist and did not grant law enforcement unbridled discretion. Therefore, Crist's arguments were rejected, and the decision of the district court was affirmed. View "State v. Crist" on Justia Law

Law enforcement officers stopped John Michael Sherwood for a suspected violation of Idaho Code section 49-456 because the Rhode Island license plate on the car he was driving was registered to a different vehicle. During the stop, a deputy discovered over 100 pounds of marijuana, leading to Sherwood's arrest for trafficking in marijuana. Sherwood moved to suppress the evidence, arguing the stop was illegal as his license plate complied with Rhode Island law. The district court denied the motion. Sherwood also moved to dismiss the case, claiming his speedy trial rights were violated due to delays caused by the COVID-19 pandemic. The district court denied this motion as well, citing the pandemic and related orders as good cause for the delay. A jury found Sherwood guilty of trafficking in marijuana.Sherwood appealed to the Idaho Supreme Court, arguing that Idaho Code section 49-456 only applies to vehicles registered in Idaho and that the district court erred in denying his motion to dismiss without evaluating the factors in Idaho Criminal Rule 28. The Idaho Supreme Court held that the plain language of Idaho Code section 49-456 applies to all vehicles driven in Idaho, regardless of where they are registered, and affirmed the district court's denial of Sherwood's motion to suppress. The court also held that the COVID-19 pandemic constituted good cause for the delay in Sherwood's trial, affirming the district court's denial of his motion to dismiss. The Idaho Supreme Court affirmed Sherwood's judgment of conviction. View "State v. Sherwood" on Justia Law

On January 22, 2021, officers from the Coeur d’Alene Police Department were patrolling the downtown bar district when they observed James Mark Popp sitting in a parked car and flicking cigarette ash out the window. The officers approached Popp, requested his identification, and subsequently conducted a search after a drug-sniffing dog alerted to the presence of controlled substances. The search revealed cocaine, leading to Popp’s arrest and charges for possession of cocaine, possession of drug paraphernalia, and littering.The District Court of the First Judicial District of Idaho denied Popp’s motion to suppress the evidence obtained during the search, ruling that the officers had reasonable suspicion to detain Popp for littering under local and state laws. Popp entered a conditional guilty plea to the possession charge, preserving his right to appeal the suppression ruling. The Idaho Court of Appeals affirmed the conviction, agreeing that the officers had reasonable suspicion under Idaho Code section 18-7031.The Supreme Court of Idaho reviewed the case and concluded that the officers lacked reasonable suspicion to detain Popp under Idaho Code section 18-7031. The court found that the officers’ observation of Popp flicking cigarette ash in a private parking lot did not constitute reasonable suspicion of littering, as there was no evidence that the property owner prohibited such conduct. Consequently, the court reversed the district court’s order denying the motion to suppress, vacated Popp’s judgment of conviction, and remanded the case for further proceedings. View "State v. Popp" on Justia Law

Amanda Fletcher was arrested after a police officer, Officer Biagi, noticed her vehicle parked outside a convenience store and discovered she had a warrant for her arrest. Upon arresting her, Biagi requested a drug detection dog to sniff the exterior of her vehicle. The dog alerted to the presence of drugs, leading officers to search the vehicle and find methamphetamine and paraphernalia. Fletcher, who was on probation and had waived her Fourth Amendment rights, moved to suppress the evidence, arguing that the Idaho Constitution provides greater protection against dog sniffs and searches than the Fourth Amendment.The District Court of the Fourth Judicial District of Idaho denied Fletcher's motion to suppress, citing her probation agreement, which included a waiver of her rights concerning searches. Fletcher entered a conditional guilty plea, reserving the right to appeal the denial of her motion. She was sentenced to seven years with two years fixed, but her sentence was suspended, and she was placed on probation for seven years. Fletcher then appealed the decision.The Supreme Court of the State of Idaho reviewed the case and affirmed the district court's decision. The court held that exterior sniffs of a vehicle by a drug dog are not considered searches under Article 1, Section 17 of the Idaho Constitution. Additionally, the court found that the automobile exception to the warrant requirement does not impose a heightened standard under the Idaho Constitution. The court concluded that the officers had probable cause to search Fletcher's vehicle based on the drug dog's alert, which was sufficient to establish probable cause for a warrantless search. Thus, the district court's order denying Fletcher's motion to suppress was affirmed. View "State v. Fletcher" on Justia Law