Justia Criminal Law Opinion Summaries

Samantha Cook was pulled over by a police officer after the officer noticed her vehicle lacked both front and rear license plates. As the vehicles slowed to pull over, the officer noticed a piece of paper in the rear window of Cook’s car. Upon approaching the pulled-over vehicle, the officer noticed that the piece of paper was a temporary registration permit, which was unreadable due to condensation from rain earlier in the evening. The officer then spoke with Cook, detected the smell of marijuana, searched her vehicle, located controlled substances, and arrested her. Cook filed a motion to suppress the evidence obtained during the stop on the grounds that the officer lacked probable cause to stop her vehicle. The district court denied Cook’s motion. The district court found, based on Idaho v. Kinch, 356 P.3d 389 (Ct. App. 2015), a reasonable suspicion existed that Cook had violated Idaho Code section 49-432(4), which required a driver to display a permit “upon the windshield of each vehicle or in another prominent place where it may be readily legible.” As a result, the district court found the seizure legal and the evidence obtained after the seizure properly obtained. The Court of Appeals affirmed. Cook argued on appeal, among other things, that the district court erred in denying her motion to suppress because Idaho Code section 49-432(4) was unconstitutionally vague as applied to her conduct. The Idaho Supreme Court concurred, concluding the statute was unconstitutionally vague. The Court reversed the district court’s denial of Cook’s motion to suppress; Cook’s conviction was vacated, and the matter remanded for further proceedings. View "Idaho v. Cook" on Justia Law

Defendant Shawn Coats was charged with eight different offenses after he took an elderly man’s debit card and deposited fraudulent checks into the man’s credit union account to create funds for a multi-day shopping spree at Walmart. After a jury trial, he was convicted of seven of the offenses, including grand theft of retail goods and fraudulent use of a financial transaction card. On appeal, Coats contended the jury did not have substantial evidence to convict him of grand theft of retail goods from an owner because Walmart was paid in full for the goods, and Morgan, the man from whom he obtained the debit card, never owned the purchases. Alternatively, he argued he was subjected to double jeopardy upon being convicted for both grand theft and fraudulent use of a financial transaction card, because fraudulent use was a lesser included offense of grand theft. The Idaho Supreme Court determined there was not substantial evidence for the conviction of grand theft: "While Idaho’s theft statute is broad and covers many misdeeds, there must be a careful analysis of what was stolen and from whom before a charging decision is made and the jury is instructed." Because this case was remanded to the district court with instructions to vacate Coats’s conviction on grand theft, the Supreme Court did not reach the merits of Coats’s double jeopardy argument. "[I]f the State desired to charge Coats for grand theft relating to the purchases made at Walmart with a debit card, it had to properly allege Coats wrongfully obtained money from the credit union that credited Morgan’s account with funds for the POS transaction. Yet, the State charged Coats with wrongfully obtaining retail goods from an owner—there was not sufficient evidence presented for a jury to convict Coats of this specific crime." View "Idaho v. Coats" on Justia Law

Justin Hoskins appealed a district court’s denial of his motion to suppress. In September 2016, Idaho State Trooper Spencer Knudsen observed a Pontiac Grand Am driving with a cracked windshield and pulled it over. He asked the driver for the vehicle’s registration and insurance as well as identification for the vehicle’s three occupants. The identification revealed that Jovette Archuleta was the driver of the vehicle, Amber Alvarez was seated in the passenger’s seat, and Hoskins was seated alone in the back seat. dispatch informed Trooper Knudsen that the vehicle’s license plates actually belonged to a Chevrolet Malibu registered to Archuleta. Dispatch also notified Trooper Knudsen that all of the vehicles’ occupants had prior drug convictions. Returning to the Pontiac, Trooper Knudsen asked Archuleta to step out of the car to speak with him. Once she had, he questioned her about whether the car contained anything illegal. After she stated that she didn’t believe so, Trooper Knudsen asked for permission to search the car. Alvarez gave her permission to search the vehicle. Before searching the vehicle, Trooper Knudsen directed Hoskins to get out of the backseat, instructing Hoskins to leave his personal items on the backseat. During the search, Trooper Knudsen found marijuana and methamphetamine. Hoskins was arrested and charged with possession of methamphetamine with a sentencing enhancement based on a prior drug conviction. Hoskins promptly filed a motion to suppress the evidence taken from the traffic stop. The State argued Hoskins lacked standing to object to the search based on consent and the district court denied the motion on that basis. On appeal, all parties agreed the district court’s ruling on standing was erroneous. Nevertheless, the State argued the district court’s decision could be affirmed based on the plain-view doctrine. Hoskins objected and argued the State forfeited this argument by failing to raise it below. Hoskins prevailed at the Court of Appeals and the Idaho Supreme Court granted the State’s timely petition for review. The Supreme Court did not consider the State's plain-view argument on appeal because the issue was not preserved for review: "Devising a 'correct' theory for the first time on appeal does not give the State a legal mulligan when it concedes that its original theory did not carry the burden below. The same logic holds true for the State’s argument regarding exceptions to the exclusionary rule." The Court reversed the district court's denial of Hoskins' motion to suppress, vacated his judgment of conviction and remanded the matter for further proceedings. View "Idaho v. Hoskins" on Justia Law

Byron Sanchez appealed a district court’s judgment of conviction for one count of threats against a public servant. In September 2016, Sanchez was in prison for a felony injury to a child offense arising out of Gem County, Idaho. While incarcerated, Sanchez sent a letter to the Gem County prosecutor that allegedly threatened harm to the prosecutor and his family. Sanchez’s letter prompted the State to charge Sanchez with one count of threats against a public servant with an enhancement because Sanchez committed the offense on the grounds of a correctional facility. A jury convicted Sanchez and he was sentenced to consecutive five-year prison terms, with four years fixed. On appeal, Sanchez challenged the district court’s denial of his pre-trial motion to dismiss as well as several evidentiary rulings by the district court. Finding no reversible error, the Idaho Supreme Court affirmed. View "Idaho v. Sanchez" on Justia Law

Defendant-appellant Mark Garnett was an overnight guest in the residence of an absconded felony probationer. Probation officers searched the residence, including an attached storage room, and found Garnett’s locked backpack containing a stolen firearm. Garnett, a felon himself, was arrested and charged with unlawful possession of a firearm. He sought to suppress the evidence found in the backpack, but the district court denied his motion because it determined that while he had standing to challenge the search of the backpack, the officer had reasonable suspicion that the absconded probationer owned, possessed, or controlled the backpack. Following a jury trial, Garnett was found guilty. Garnett appealed his conviction, arguing that the district court should have applied a reasonable belief standard and that had it done so the motion to suppress would have been granted. The Idaho Supreme Court disagreed with that reasoning, and finding no other reversible error, affirmed the district court’s decision and the judgment of conviction. View "Idaho v. Garnett" on Justia Law

The State appealed a district court order granting Isaac Saldivar’s motion to suppress evidence that he unlawfully possessed a firearm. During a pat-search, police discovered a Smith & Wesson semi-automatic pistol in the left front pocket of Saldivar’s pants. The police later learned that Saldivar was a parolee who was wanted on an active warrant. The district court determined that the officers lacked reasonable suspicion to conduct the pat-search. The district court further held that the inevitable discovery exception was inapplicable to the facts of this case and granted the motion to suppress. The State argued the search was reasonable under the circumstances, and that even if it was not, the inevitable discovery exception applied to this case. It also argued that because of his parole status, Saldivar did not retain a reasonable expectation of privacy regarding the pat-search. The Idaho Supreme Court concluded the search was reasonable under the circumstances presented to the trial court and reversed that court’s suppression order. View "Idaho v. Saldivar" on Justia Law

Relying on Idaho Criminal Rule 47, Jane Doe filed a motion to modify disposition requesting that the juvenile court place her back on probation after sentence had been imposed, and modify its previous computation of credit for time served. The juvenile court held that Doe’s motion was actually a motion to reduce sentence under Idaho Criminal Rule 35 (a rule which has not been incorporated into the Idaho Juvenile Rules) and concluded that it did not have jurisdiction to consider Doe’s motion. Doe appealed the juvenile court’s decision to the district court. The district court affirmed the decision, holding that Rule 47 did not grant jurisdiction to reduce the sentence, but that jurisdiction existed under Idaho Code sections 20-505 and 20-507. The district court held that whether the sentence should be modified was a discretionary call and that the juvenile court did not abuse its discretion in declining to place Doe back on probation or incorrectly calculate Doe’s credit for time served. The Idaho Supreme Court agreed with the district court’s decision to affirm the magistrate court’s denial of Doe’s motion to modify disposition, but took the opportunity to explain there was no jurisdiction for the juvenile court to modify the juvenile’s sentence once it had been imposed and the time for appeal had run. View "Idaho v. Jane Doe (Juvenile)" on Justia Law

Darryl Joe Albertson appealed his conviction for possession of a controlled substance. In August 2016, a police officer approached Albertson’s front door and observed through a window that he was smoking methamphetamine. Because he had a “no trespassing” sign posted near the opening to his property, Albertson argued the officer’s conduct constituted an unreasonable search under the Fourth Amendment to the United States Constitution and Article I, section 17 of the Idaho Constitution. Consequently, he asked the Idaho Supreme Court to reverse the district court’s decision denying his motion to suppress the evidence. The State argued the "no trespassing" sign in question was insufficient to revoke the implied license for uninvited visitors to approach his home. Finding no reversible error, the Supreme Court affirmed. View "Idaho v. Albertson" on Justia Law

Richard Wilson was convicted of two counts of aiding and abetting trafficking in methamphetamine. He appealed on grounds that the State failed to present sufficient evidence to support either conviction. Finding the State provided substantial evidence for the jury to conclude beyond a reasonable doubt Wilson aided or abetted in the trafficking of what was represented to be 28 grams or more of methamphetamine, the Idaho Supreme Court affirmed the judgment of conviction on both counts. View "Idaho v. Wilson" on Justia Law

Jason Godwin, Sr. appealed after he was convicted for the second degree murder of Kyle Anderson in 2014. In his appeal, Godwin argued district court erred: (1) by denying his motion to suppress evidence of statements he made to police; (2) by requiring him to show personal knowledge of Anderson’s violent or aggressive character before allowing him to present evidence of that character; and (3) by failing to properly instruct the jury on justifiable homicide under section 18-4009 of the Idaho Code. Godwin also argued the State committed prosecutorial misconduct by impermissibly vouching for evidence and witnesses in closing arguments. Godwin asserted the complained-of errors in his case, even if harmless individually, amounted to a due process violation when viewed cumulatively. Finding no reversible error, the Idaho Supreme Court affirmed his conviction. View "Idaho v. Godwin, Sr." on Justia Law